| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5752907707 | 2020-05-01 | 0455 | PPP | 426 LANIER LN, WINTER HAVEN, FL, 33884-2317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
