Search icon

FERALE INVESTMENTS LLC. - Florida Company Profile

Company Details

Entity Name: FERALE INVESTMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERALE INVESTMENTS 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: 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: 17 Jul 2018 (7 years ago)
Date of dissolution: 02 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2021 (4 years ago)
Document Number: L18000171595
FEI/EIN Number 83-1347724

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

Address: 8853 SW 112 PLACE, MIAMI, FL, 33176
Mail Address: 8853 SW 112 PLACE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUCHE FERNANDO Manager 8853 SW 112 PL, MIAMI, FL, 33176
IGLESIAS ORTIZ ALENAY Manager 8853 SW 112 PL, MIAMI, FL, 33176
IGLESIAS ORTIZ ALENAY Agent 8853 SW 112 PL, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-02
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-03-16
Florida Limited Liability 2018-07-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State