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FERRERAS TRANSPORTATION L.L.C - Florida Company Profile

Company Details

Entity Name: FERRERAS TRANSPORTATION L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERRERAS TRANSPORTATION L.L.C 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: 24 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2016 (8 years ago)
Document Number: L15000144863
FEI/EIN Number 47-4917206

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

Address: 2603 NW 13th St Suite 210, Gainesville, FL, 32609, US
Mail Address: 2603 NW 13th St Suite 210, Gainesville, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1679077465 2018-03-19 2018-03-19 13036 WATERFORD WOOD CIR APT 105, ORLANDO, FL, 328286053, US 1133 W STATE ROAD 436, ALTAMONTE SPRINGS, FL, 327142745, US

Contacts

Phone +1 646-302-9479
Fax 4072050070
Phone +1 407-504-3231
Fax 4075300786

Authorized person

Name MR. ANDY FERRERAS
Role PRESIDENT
Phone 6463029479

Taxonomy

Taxonomy Code 343900000X - Non-emergency Medical Transport (VAN)
Is Primary Yes

Key Officers & Management

Name Role Address
FERRERAS ANDY Manager 2603 NW 13th St Suite 210, Gainesville, FL, 32609
GUERRERO CARLOS Authorized Member 2603 NW 13th St Suite 210, Gainsville, FL, 32609
ALONZO IRIS Chief Financial Officer 2603 NW 13th St Suite 210, Gainesville, FL, 32609
FERRERAS ANDY Agent 1706 E SEMORAN BLVD STE 103, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-17 2603 NW 13th St Suite 210, Gainesville, FL 32609 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 2603 NW 13th St Suite 210, Gainesville, FL 32609 -
CHANGE OF MAILING ADDRESS 2020-06-10 2603 NW 13th St Suite 210, Gainesville, FL 32609 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 1706 E SEMORAN BLVD STE 103, APOPKA, FL 32703 -
REGISTERED AGENT NAME CHANGED 2016-09-30 FERRERAS, ANDY -
REINSTATEMENT 2016-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-01-19 - -
LC AMENDMENT 2015-11-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000627149 TERMINATED 1000001013310 ALACHUA 2024-09-19 2034-09-25 $ 2,642.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-04-06
REINSTATEMENT 2016-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8965998400 2021-02-14 0491 PPP 2603 NW 13th St PMB 210, Gainesville, FL, 32609-2835
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63255
Loan Approval Amount (current) 63255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32609-2835
Project Congressional District FL-03
Number of Employees 12
NAICS code 481111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63654.49
Forgiveness Paid Date 2021-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State