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FERAY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FERAY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERAY INVESTMENTS 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: 21 Nov 2013 (11 years ago)
Document Number: L13000163411
FEI/EIN Number 46-4156412

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

Address: 206 VIA TUSCANY LOOP, LAKE MARY, FL, 32746, US
Mail Address: 206 VIA TUSCANY LOOP, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ GABRIEL Managing Member 206 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
AYBAR TOMAS Manager 368 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
FERNANDEZ GABRIEL Agent 206 VIA TUSCANY LOOP, LAKE MARY, FL, 32746

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State