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FERRARA USA LLC - Florida Company Profile

Company Details

Entity Name: FERRARA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERRARA USA 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: 06 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2020 (5 years ago)
Document Number: L16000165697
FEI/EIN Number 27-3944556

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

Address: 8015 NW 104th AVE, DORAL, FL, 33178, US
Mail Address: 8015 NW 104th AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRARA SALVADOR Manager 8015 NW 104th AVE, DORAL, FL, 33178
SARMIENTO YELITZA Manager 8015 NW 104th AVE, DORAL, FL, 33178
FERRARA RAFAEL G Manager 8015 NW 104th AVE, DORAL, FL, 33178
TEODORO DA SILVA FERCHRISTHIANE Manager 8015 NW 104th AVE, DORAL, FL, 33178
CLFC AND ASSOCIATES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000055479 ARMANDEUS COCONUT GROVE EXPIRED 2017-05-18 2022-12-31 - 2859 BIRD AVENUE # 2L, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-07 11250 NW 84TH ST, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 11250 NW 84TH ST, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 8015 NW 104th AVE, #27, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-28 8015 NW 104th AVE, #27, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-02-05 CLFC AND ASSOCIATES LLC -
REINSTATEMENT 2020-02-05 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 8200 NW 41 STREET SUITE 200, DORAL, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
AMENDED ANNUAL REPORT 2024-10-16
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-02-05
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State