| Entity Name: | FERRO STONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERRO STONE 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: | 20 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Mar 2017 (8 years ago) |
| Document Number: | L17000016537 |
| FEI/EIN Number |
81-5049298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1272 Caracas Ave, Clearwater, FL, 33764, US |
| Mail Address: | 1272 Caracas Ave, Clearwater, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ YULIAN | Owne | 1272 Caracas Ave, Clearwater, FL, 33764 |
| Fernandez Alvarez Daismel | Assi | 1272 Caracas Ave, Clearwater, FL, 33764 |
| FERNANDEZ YULIAN | Agent | 1272 Caracas Ave, Clearwater, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 1272 Caracas Ave, Clearwater, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-02 | 1272 Caracas Ave, Clearwater, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 1272 Caracas Ave, Clearwater, FL 33764 | - |
| LC AMENDMENT | 2017-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-12 |
| LC Amendment | 2017-03-22 |
| Florida Limited Liability | 2017-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6919558005 | 2020-06-30 | 0455 | PPP | 1272 Caracas Ave, Clearwater, FL, 33764-5026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
