| Entity Name: | FERMIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERMIN INVESTMENTS 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: | 26 Aug 2016 (9 years ago) |
| Document Number: | L16000160348 |
| FEI/EIN Number |
81-3493769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 RADCLIFFE CT, jupiter, FL, 33458, US |
| Mail Address: | 137, Radcliffe ct, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINETTI GUSTAVO | Managing Member | 137 RADCLIFFE COURT, JUPITER, FL, 33458 |
| SANCHEZ SABALAIN MARIA P | Managing Member | 137 RADCLIFFE COURT, JUPITER, FL, 33458 |
| TINETTI GUSTAVO | Agent | 137 RADCLIFFE COURT, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 137 RADCLIFFE CT, jupiter, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 137 RADCLIFFE CT, jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-21 | TINETTI, GUSTAVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-21 | 137 RADCLIFFE COURT, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-31 |
| Florida Limited Liability | 2016-08-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
