| Entity Name: | FERCASA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERCASA 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: |
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: | 30 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000123378 |
| FEI/EIN Number |
33-1229686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3073 NW 82ND AVENUE, 2ND FLOOR, DORAL, FL, 33122, US |
| Mail Address: | 3073 NW 82ND AVENUE, 2ND FLOOR, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRINDELL GUILLERMO A | Agent | 3073 NW 82ND AVENUE, DORAL, FL, 33122 |
| FERNANDO ANIBAL CAPELLAN PERALTA | Managing Member | CARIBBEAN INDUSTRIAL PARK AVE. HISPANO AME, SANTIAGO, DOMINICAN REPUBLIC |
| ALEXANDRA CAPELLAN REYNOSO | Manager | CARIBBEAN INDUSTRIAL PARK AVE. HISPANO AME, SANTIAGO, DOMINICAN REPUBLIC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 3073 NW 82ND AVENUE, 2ND FLOOR, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-22 | 3073 NW 82ND AVENUE, 2ND FLOOR, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 3073 NW 82ND AVENUE, 2ND FLOOR, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-01-28 |
| Florida Limited Liability | 2013-08-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
