| Entity Name: | FERMIN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
| Mail Address: | 16501 POINT ROCK DRIVE, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMIN DE PAREDES, PATRICIA | Agent | 16501 POINT ROCK DRIVE, WINTER GARDEN, FL 34787 |
| FERMIN DE PAREDES, PATRICIA | Authorized Member | 16501 POINT ROCK DRIVE, WINTER GARDEN, FL 34787 |
| PAREDES, MARIA P | Authorized Member | 16501 POINT ROCK DRIVE, WINTER GARDEN, FL 34787 |
| PAREDES FERMIN, MELANIE P | Authorized Member | 16501 POINT ROCK DRIVE, WINTER GARDEN, FL 34787 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5038868206 | 2020-08-07 | 0491 | PPP | 8930 Shipbrook Way, Winter Garden, FL, 34787-4782 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
