Search icon

FERMIN GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FERMIN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERMIN GROUP, 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: 04 Jan 2018 (7 years ago)
Document Number: L18000004131
FEI/EIN Number 82-3959841

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

Address: 16501 POINT ROCK DRIVE, WINTER GARDEN, FL, 34787, US
Mail Address: 16501 POINT ROCK DRIVE, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
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

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4243
Current Approval Amount:
4243
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4287.87

Date of last update: 01 May 2025

Sources: Florida Department of State