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FERREIRO GROUP LLC - Florida Company Profile

Company Details

Entity Name: FERREIRO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERREIRO GROUP 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: 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: 29 Mar 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000046516
FEI/EIN Number NOT APPLICABLE

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

Address: 7530 Galahad Rd, PORT RICHEY, FL, 34668, US
Mail Address: 7530 Galahad Rd, PORT RICHEY, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRO REYES JORGE L Managing Member 7530 Galahad Rd, PORT RICHEY, FL, 34668
REYES ZAMORA CARIDAD D Managing Member 4751 LONGWOOD AVE, HOLIDAY, FL, 34690
RODRIGUEZ FERNANDEZ NEREIDA M Managing Member 7530 Galahad Rd, PORT RICHEY, FL, 34668
INTERNATIONAL TRADING HOUSE LLC Auth -
FERREIRO REYES JORGE L Agent 7530 Galahad Rd, PORT RICHEY, FL, 34668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000028893 CLEANUP EXPIRED 2014-03-21 2019-12-31 - 7530 GALAHAD RD, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 7530 Galahad Rd, PORT RICHEY, FL 34668 -
CHANGE OF MAILING ADDRESS 2014-02-25 7530 Galahad Rd, PORT RICHEY, FL 34668 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 7530 Galahad Rd, PORT RICHEY, FL 34668 -

Documents

Name Date
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-02-25
Florida Limited Liability 2013-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State