| Entity Name: | FERGA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERGA HOLDINGS 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: | 24 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 May 2018 (7 years ago) |
| Document Number: | L17000091463 |
| FEI/EIN Number |
82-1325395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2310 Rush Bay Way, Orlando, FL, 32824, US |
| Mail Address: | 2310 Rush Bay Way, Orlando, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LEONEL | Manager | 10450 NW 33rd St., Doral, FL, 33172 |
| PIMENTEL ROSAURA | Manager | 10450 NW 33rd St., Doral, FL, 33172 |
| Pimentel Rosaura M | Agent | 2310 Rush Bay way, Orlando, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | Pimentel, Rosaura M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-04 | 2310 Rush Bay Way, Orlando, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-04 | 2310 Rush Bay Way, Orlando, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-04 | 2310 Rush Bay way, Orlando, FL 32824 | - |
| LC AMENDMENT | 2018-05-03 | - | - |
| LC AMENDMENT | 2017-07-27 | - | - |
| LC AMENDMENT | 2017-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-26 |
| AMENDED ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-03-26 |
| LC Amendment | 2018-05-03 |
| ANNUAL REPORT | 2018-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
