| Entity Name: | FERRANDO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FERRANDO INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 2018 (7 years ago) |
| Date of dissolution: | 15 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2023 (2 years ago) |
| Document Number: | L18000127622 |
| FEI/EIN Number |
83-0697594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4500 WEST 16TH AVE, 216, HIALEAH, FL 33012 |
| Address: | 1230 WEST 54TH STREET, 222A, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, YODIOSMAY | Agent | 4951 W 6TH AVE, HIALEAH, FL 33012 |
| BATISTA, RAFAEL A | Manager | 4500 WEST 16TH AVE, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 1230 WEST 54TH STREET, 222A, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-15 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-05-22 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
