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FERRERAS TAX & SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FERRERAS TAX & SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERRERAS TAX & SERVICES 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: 22 Nov 2016 (8 years ago)
Document Number: L16000213710
FEI/EIN Number 814483761

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

Address: 12995 S. CLEVELAND AVE., FORT MYERS, FL, 33907, US
Mail Address: 12995 S CLEVELAND AVE., FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRERAS ERNESTINA President 12995 S. CLEVELAND AVE., FORT MYERS, FL, 33907
FERRERAS ERNESTINA Agent 12995 S. CLEVELAND AVE., FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-02 12995 S. CLEVELAND AVE., SUITE 11, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 12995 S. CLEVELAND AVE., SUITE 11, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-03 12995 S. CLEVELAND AVE., SUITE 11, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2016-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6208457900 2020-06-16 0455 PPP 12995 S CLEVELAND AVE STE 11, FORT MYERS, FL, 33907-1494
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11425.2
Loan Approval Amount (current) 11425.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-1494
Project Congressional District FL-19
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11541.36
Forgiveness Paid Date 2021-06-24
6240238508 2021-03-03 0455 PPS 12995 S Cleveland Ave Ste 11, Fort Myers, FL, 33907-7746
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11425
Loan Approval Amount (current) 11425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-7746
Project Congressional District FL-19
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11499.9
Forgiveness Paid Date 2021-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State