| Entity Name: | FERRERO GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERRERO GROUP INVESTMENT 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: | 18 Oct 2017 (8 years ago) |
| Document Number: | L17000215847 |
| FEI/EIN Number |
82-3134238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20TH ST, SWEETWATER, FL, 33172, US |
| Mail Address: | 11231 NW 20TH ST, SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRERO CARLOS M | Managing Member | 11231 NW 20TH ST, SWEETWATER, FL, 33172 |
| PINEDA MARIA T | Managing Member | 11231 NW 20TH ST, SWEETWATER, FL, 33172 |
| FERRERO CARLOS M | Agent | 11231 NW 20TH ST, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | 11231 NW 20TH ST, #138, SWEETWATER, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 11231 NW 20TH ST, #138, SWEETWATER, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 11231 NW 20TH ST, #138, SWEETWATER, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-16 |
| Florida Limited Liability | 2017-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
