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FERMIN GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: FERMIN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Jan 2018 (8 years ago)
Document Number: L18000004131
FEI/EIN Number 82-3959841
Address: 16501 POINT ROCK DRIVE, WINTER GARDEN, FL, 34787, US
Mail Address: 16501 POINT ROCK DRIVE, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERMIN DE PAREDES PATRICIA Auth 16501 POINT ROCK DRIVE, WINTER GARDEN, FL, 34787
PAREDES MARIA P Auth 16501 POINT ROCK DRIVE, WINTER GARDEN, FL, 34787
PAREDES FERMIN MELANIE P Auth 16501 POINT ROCK DRIVE, WINTER GARDEN, FL, 34787
FERMIN DE PAREDES PATRICIA Agent 16501 POINT ROCK DRIVE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 16501 POINT ROCK DRIVE, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-02-29 16501 POINT ROCK DRIVE, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 16501 POINT ROCK DRIVE, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2021-03-01 FERMIN DE PAREDES, PATRICIA -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-11
AMENDED ANNUAL REPORT 2021-07-12
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-01-04

USAspending Awards / Financial Assistance

Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4243.00
Total Face Value Of Loan:
4243.00
Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4243.00
Total Face Value Of Loan:
4243.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,243
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,243
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,287.87
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $4,243

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Date of last update: 01 Aug 2025

Sources: Florida Department of State