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FERRERO INDUSTRIES, LLC - Florida Company Profile

Company Details

Entity Name: FERRERO INDUSTRIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERRERO INDUSTRIES, 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: 29 Jul 2019 (6 years ago)
Document Number: L19000192647
FEI/EIN Number 84-2651210

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

Address: 3560 CRUMP ROAD, WINTER HAVEN, FL, 33881, US
Mail Address: 3560 CRUMP ROAD, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRERO KENNETH A Chief Executive Officer 3560 Crump Rd, WINTER HAVEN, FL, 33881
FERRERO KENNETH A Agent 3560 Crump Rd, WINTER HAVEN, FL, 33881

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000035362 PARKING LOT MEDICS ACTIVE 2025-03-11 2030-12-31 - 3560 CRUMP RD, WINTER HAVEN, FL, USA, WINTER HAVEN, FL, 33881
G24000087844 CORE VALUE RECRUITERS ACTIVE 2024-07-22 2029-12-31 - 3560 CRUMP RD, WINTER HAVEN, FL, USA, WINTER HAVEN, FL, 33881
G24000078024 VALIANT UNLIMITED ACTIVE 2024-06-26 2029-12-31 - 3560 CRUMP RD, WINTER HAVEN, FL, USA, WINTER HAVEN, FL, 33881
G23000013305 INSURANCE CLAIM APPRAISAL GROUP ACTIVE 2023-01-27 2028-12-31 - 3560 CRUMP RD, WINTER HAVEN, FL, USA, WINTER HAVEN, FL, 33881
G21000001053 CORE VALUE PUBLIC ADJUSTERS ACTIVE 2021-01-04 2026-12-31 - 3560 CRUMP RD, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-06 3560 Crump Rd, WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 3560 CRUMP ROAD, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2021-01-05 3560 CRUMP ROAD, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-02-24
Florida Limited Liability 2019-07-29

USAspending Awards / Financial Assistance

Date:
2021-10-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2620.00
Total Face Value Of Loan:
2620.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2620
Current Approval Amount:
2620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2642.18

Date of last update: 02 Jun 2025

Sources: Florida Department of State