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FERP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: FERP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERP INVESTMENT 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 May 2019 (6 years ago)
Date of dissolution: 18 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2023 (2 years ago)
Document Number: L19000133604
FEI/EIN Number 84-1972955

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

Address: 5216 SEGARI WAY, WINDERMERE, FL, 34786, US
Mail Address: 5216 SEGARI WAY, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ICONNECT SOLUTIONS CORP Agent -
CARDOSO VALLE DA SILPHELIPPE Authorized Member RUA AROAZES, 870, RIO DE JANEIRO, RJ, 22775060
B TOSCANO DE MENDONCULLYANOV Authorized Member AV LINEU DE PAULA MACHADO, 1000, RIO DE JANEIRO, RJ, 22470040
FERREIRA MONTEIRO BRUNO Authorized Member RUA PEREIRA DA SILVA, 270, RIO DE JANEIRO, RJ, 22221140
LIMA MAGALHAES FLAVIO Authorized Member AV JORNALISTA TIM LOPES, 255, RIO DE JANEIRO, RJ, 22640908
FERNANDES GONCALVES LUIZ FERNANDO Authorized Member RUA HUMBERTO DE CAMPOS, 1029, RIO DE JANEIRO, RJ, 22430190
BRANDAO MAIA FLAVIO Authorized Member RUA RAMON CASTILLA, 117, RIO DE JANEIRO, RJ, 22290175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 5216 SEGARI WAY, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2021-03-12 5216 SEGARI WAY, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2020-04-20 ICONNECT SOLUTIONS CORP -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-18
AMENDED ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-20
Florida Limited Liability 2019-05-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State