Entity Name: | FERRE CONSULTING & ASSOCIATES ENGINEERING USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 04 Aug 2014 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L14000121912 |
FEI/EIN Number | 36-4791198 |
Address: | 2153 CORAL WAY, SUITE 400, MIAMI, FL 33145 |
Mail Address: | 2153 CORAL WAY, SUITE 400, MIAMI, FL 33145 |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
Name | Role | Address |
---|---|---|
ENRIC MORRALLA VALLVERDU | Manager | 2153 CORAL WAY, SUITE 400 MIAMI, FL 33145 |
LUIS MONTES SOLER | Manager | 2153 CORAL WAY, SUITE 400 MIAMI, FL 33145 |
MARIA BELEN RODRIGUEZ CIGARRAN | Manager | 2153 CORAL WAY, SUITE 400 MIAMI, FL 33145 |
JOSE RAMON FERRE FORT | Manager | 2153 CORAL WAY, SUITE 400 MIAMI, FL 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
LC AMENDMENT | 2019-07-29 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-07-28 | 2153 CORAL WAY, SUITE 400, MIAMI, FL 33145 | No data |
CHANGE OF MAILING ADDRESS | 2016-07-28 | 2153 CORAL WAY, SUITE 400, MIAMI, FL 33145 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
LC Amendment | 2019-07-29 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-03-18 |
ANNUAL REPORT | 2016-04-02 |
ANNUAL REPORT | 2015-04-13 |
Florida Limited Liability | 2014-08-04 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State