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JEFFREY FERRARO LLC - Florida Company Profile

Company Details

Entity Name: JEFFREY FERRARO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEFFREY FERRARO 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: 30 Nov 2012 (12 years ago)
Document Number: L12000150339
FEI/EIN Number NOT APPLICABLE

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

Address: 2606 Centennial Place, TALLAHASSEE, FL, 32308, US
Mail Address: 2606 Centennial Place, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1841694957 2014-10-17 2017-10-24 2606 CENTENNIAL PL, TALLAHASSEE, FL, 323080572, US 2606 CENTENNIAL PL, TALLAHASSEE, FL, 323080572, US

Contacts

Phone +1 850-205-0189
Fax 8503292903

Authorized person

Name MRS. MELINDA LASSETER
Role OFFICE MANAGER
Phone 8502050189

Taxonomy

Taxonomy Code 2084P0800X - Psychiatry Physician
License Number ME95372
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFREY FERRARO, LLC 401(K) PLAN 2023 461480816 2024-07-16 JEFFREY FERRARO, LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621112
Sponsor’s telephone number 8502050189
Plan sponsor’s address 2606 CENTENNIAL PLACE, TALLAHASSEE, FL, 32308
JEFFREY FERRARO, LLC 401(K) PLAN 2022 461480816 2023-07-19 JEFFREY FERRARO, LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621112
Sponsor’s telephone number 8502050189
Plan sponsor’s address 2606 CENTENNIAL PLACE, TALLAHASSEE, FL, 32308
JEFFREY FERRARO, LLC 401(K) PLAN 2021 461480816 2022-04-28 JEFFREY FERRARO, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621112
Sponsor’s telephone number 8502050189
Plan sponsor’s address 2606 CENTENNIAL PLACE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2022-04-28
Name of individual signing JEFFREY FERRARO
Valid signature Filed with authorized/valid electronic signature
JEFFREY FERRARO, LLC 401(K) PLAN 2020 461480816 2021-03-10 JEFFREY FERRARO, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621112
Sponsor’s telephone number 8502050189
Plan sponsor’s address 2606 CENTENNIAL PLACE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2021-03-10
Name of individual signing JEFFREY FERRARO
Valid signature Filed with authorized/valid electronic signature
JEFFREY FERRARO, LLC 401(K) PLAN 2019 461480816 2020-03-02 JEFFREY FERRARO, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621112
Sponsor’s telephone number 8502050189
Plan sponsor’s address 2606 CENTENNIAL PLACE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2020-03-02
Name of individual signing JEFFREY FERRARO
Valid signature Filed with authorized/valid electronic signature
JEFFREY FERRARO, LLC 401(K) PLAN 2018 461480816 2019-04-02 JEFFREY FERRARO, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621112
Sponsor’s telephone number 8504459605
Plan sponsor’s address 2606 CENTENNIAL PLACE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2019-04-02
Name of individual signing JEFFREY T. FERRARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-02
Name of individual signing JEFFREY T. FERRARO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERRARO JEFFREY T Manager 2606 Centennial Place, TALLAHASSEE, FL, 32308
KING & WOOD, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000111954 CAPITAL CITY PSYCHIATRY ACTIVE 2016-10-10 2026-12-31 - 2606 CENTENNIAL PLACE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 2606 Centennial Place, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2021-02-02 2606 Centennial Place, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2017-01-12 King & Wood, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 1701 HERMITAGE BLVD., SUITE 203, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3978467100 2020-04-12 0491 PPP 2606 CENTENNIAL PL, TALLAHASSEE, FL, 32308-0572
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 260289
Loan Approval Amount (current) 260289
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32308-0572
Project Congressional District FL-02
Number of Employees 18
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 261857.96
Forgiveness Paid Date 2020-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State