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FERRERO INDUSTRIES, LLC - Florida Company Profile

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Company Details

Entity Name: FERRERO INDUSTRIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jul 2019 (6 years ago)
Document Number: L19000192647
FEI/EIN Number 84-2651210
Address: 3560 CRUMP ROAD, WINTER HAVEN, FL, 33881, US
Mail Address: 3560 CRUMP ROAD, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
City: Winter Haven
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

Jobs Reported:
1
Initial Approval Amount:
$2,620
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,642.18
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,620

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Date of last update: 02 Aug 2025

Sources: Florida Department of State