| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9868548506 | 2021-03-12 | 0455 | PPS | 2711 NE 2nd Ave, Miami, FL, 33137-4416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8220897110 | 2020-04-15 | 0455 | PPP | 2711 Northeast 2nd Avenue, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
