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DANIEL FERRO, LLC - Florida Company Profile

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Company Details

Entity Name: DANIEL FERRO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL FERRO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2008 (17 years ago)
Document Number: L08000102534
FEI/EIN Number 263649567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5531 S.W. 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331, US
Mail Address: 5531 S.W. 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRO DANIEL H President 5531 S.W. 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331
FERRO DANIEL H Agent 5531 S.W. 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08311900162 1 EZ SOLUTION ACTIVE 2008-11-06 2028-12-31 - 5531 SW 163RD AVE, SOUTHWEST RANCHES, FL, 33331
G08309900136 BOSTON ECR FL EXPIRED 2008-11-03 2013-12-31 - 5058 SW 148TH TERRACE, FORT LAUDERDALE, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-04 5531 S.W. 163RD AVENUE, SUITE - A, SOUTHWEST RANCHES, FL 33331 -
CHANGE OF MAILING ADDRESS 2015-02-04 5531 S.W. 163RD AVENUE, SUITE - A, SOUTHWEST RANCHES, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-04 5531 S.W. 163RD AVENUE, SUITE - A, SOUTHWEST RANCHES, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27460.00
Total Face Value Of Loan:
27460.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28165.00
Total Face Value Of Loan:
28165.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28165
Current Approval Amount:
28165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28394.18
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27460
Current Approval Amount:
27460
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27605.95

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Date of last update: 02 Jun 2025

Sources: Florida Department of State