| Entity Name: | FERCAT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERCAT 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: |
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: | 07 Nov 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jul 2017 (8 years ago) |
| Document Number: | L12000141256 |
| FEI/EIN Number |
46-1342036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3447 W 89TH TER, HIALEAH, FL, 33018, US |
| Mail Address: | 3447 W 89TH TER, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JUAN MANUEL | Manager | 3447 W 89TH TER, HIALEAH, FL, 33018 |
| FERNANDEZ JOSE N | Manager | 3447 W 89TH TER, HIALEAH, FL, 33018 |
| JDK NETWORK, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 3447 W 89TH TER, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 3447 W 89TH TER, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | JDK NETWORK LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 10893 NW 17TH ST UNIT 121, DORAL, FL 33172 | - |
| LC AMENDMENT | 2017-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| AMENDED ANNUAL REPORT | 2017-07-24 |
| LC Amendment | 2017-07-14 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
