| Entity Name: | FERDAN INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERDAN INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Jun 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2016 (9 years ago) |
| Document Number: | L08000067186 |
| FEI/EIN Number |
743262101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, 200, MIAMI, FL, 33131, US |
| Mail Address: | 1390 BRICKELL AVENUE, 200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALVARO CASTILLO B., P.A. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-06-27 | - | - |
| LC DISSOCIATION MEM | 2016-06-21 | - | - |
| REINSTATEMENT | 2011-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1390 BRICKELL AVENUE, 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1390 BRICKELL AVENUE, 200, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-06-27 |
| CORLCDSMEM | 2016-06-21 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-06-14 |
| REINSTATEMENT | 2011-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-07-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
