| 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. |
| 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 (16 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9879207301 | 2020-05-03 | 0455 | PPP | 5531 SW 163RD AVE, SW RANCHES, FL, 33331-1443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7562168410 | 2021-02-12 | 0455 | PPS | 5531 SW 163rd Ave, Southwest Ranches, FL, 33331-1443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
