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FERRE CONSULTING & ASSOCIATES ENGINEERING USA, LLC

Company Details

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

Agent

Name Role
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent

Manager

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

Events

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

Documents

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