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FERVAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FERVAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERVAL GROUP, 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: 30 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jun 2015 (10 years ago)
Document Number: L15000076431
FEI/EIN Number 371783390

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

Address: 4204 SIX FORKS RD, Raleigh, NC, 27609, US
Mail Address: 4204 SIX FORKS RD, Raleigh, NC, 27609, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANUEL NARCISO DA SILVA PEREIRA Manager 9101 TRIANA MARKET WALK, RALEIGH, NC, 27617
PATRICIA MARIA MESCIA ESPANOL Manager 9101 TRIANA MARKET WALK, RALEIGH, NC, 27617
MESCIA PATRICIA M Agent 4204 SIX FORKS RD, Raleigh, FL, 27609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 4204 SIX FORKS RD, APT 414, Raleigh, NC 27609 -
CHANGE OF MAILING ADDRESS 2024-02-06 4204 SIX FORKS RD, APT 414, Raleigh, NC 27609 -
REGISTERED AGENT NAME CHANGED 2024-02-06 MESCIA, PATRICIA MARIA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 4204 SIX FORKS RD, APT 414, Raleigh, FL 27609 -
LC AMENDMENT 2015-06-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22
LC Amendment 2015-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State