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FERRANDO GROUP LLC - Florida Company Profile

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Company Details

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

FERRANDO 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: 26 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jul 2023 (2 years ago)
Document Number: L18000105695
FEI/EIN Number NOT APPLICABLE

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

Address: 5111 NW 112th Pl, Doral, FL, 33178, US
Mail Address: 5111 NW 112th Pl, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRANDO ALFREDO B Authorized Member 5111 NW 112th Pl, Doral, FL, 33178
DOMINGUEZ MARIA F Authorized Member 5111 NW 112TH PL, DORAL, FL, 33178
FERRANDO ALFREDO B Agent 5111 NW 112th Pl, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000071960 MFD DESIGN STUDIO ACTIVE 2021-05-27 2026-12-31 - 2900 NE 7TH STREET, UNIT 2009, MIAMI, FL, 33137
G21000003195 MIAMI YUMS ACTIVE 2021-01-07 2026-12-31 - 2900 NE 7TH AVE, UNIT 2009, MIAMI, FL, 33137
G18000075316 NOA CAFE EXPIRED 2018-07-10 2023-12-31 - 7825 NW 107TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-09 5111 NW 112th Pl, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-09 5111 NW 112th Pl, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 5111 NW 112th Pl, Doral, FL 33178 -
LC AMENDMENT 2018-06-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000628291 TERMINATED 1000000908791 DADE 2021-12-01 2031-12-08 $ 664.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-23
LC Amendment 2023-07-17
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-01-07
LC Amendment 2018-06-15
Florida Limited Liability 2018-04-26

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61870
Current Approval Amount:
61870
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
62217.49
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53826
Current Approval Amount:
53826
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54210.89

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Date of last update: 02 Jun 2025

Sources: Florida Department of State