| Entity Name: | ALEXANDRE CASTRO FERRARI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEXANDRE CASTRO FERRARI, 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: |
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: | 16 Mar 2015 (10 years ago) |
| Document Number: | L15000046731 |
| FEI/EIN Number |
47-3433031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8316 VIA DI VENETO, Boca Raton, FL, 33496, US |
| Mail Address: | 8316 VIA DI VENETO, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ferrari Alexandre C | Chief Executive Officer | 8316 VIA DI VENETO, Boca Raton, FL, 33496 |
| FERRARI ALEXANDRE C | Agent | 8316 VIA DI VENETO, Boca Raton, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000122139 | FERRARI LENDING | ACTIVE | 2017-11-06 | 2027-12-31 | - | 8316 VIA DI VENETO, BOCA RATON, FL, 33496 |
| G16000084462 | FERRARI INVESTMENTS | EXPIRED | 2016-08-10 | 2021-12-31 | - | 21218 ST ANDREWS BLVD, 744, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 8316 VIA DI VENETO, Boca Raton, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-12 | 8316 VIA DI VENETO, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-12 | 8316 VIA DI VENETO, Boca Raton, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | FERRARI, ALEXANDRE C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-06 |
| Florida Limited Liability | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9774287209 | 2020-04-28 | 0455 | PPP | 8316 VIA DI VENETO, BOCA RATON, FL, 33496-1962 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
