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FERCAR INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

FERCAR INVESTMENT GROUP 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: 03 Oct 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2021 (4 years ago)
Document Number: L19000249770
FEI/EIN Number 84-3391422

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

Address: 1045 GATOR TRAIL, WEST PALM BEACH, FL, 33409, US
Mail Address: 1045 GATOR TRAIL, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JUAN C Manager 1045 GATOR TRAIL, WEST PALM BEACH, FL, 33409
CARRASCO ALICIA Manager 1045 GATOR TRAIL, WEST PALM BEACH, FL, 33409
FERNANDEZ JUAN C Agent 1045 GATOR TRAIL, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-01 1045 GATOR TRAIL, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2021-10-01 1045 GATOR TRAIL, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2021-10-01 FERNANDEZ, JUAN C -
REGISTERED AGENT ADDRESS CHANGED 2021-10-01 1045 GATOR TRAIL, WEST PALM BEACH, FL 33409 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-22
REINSTATEMENT 2021-10-01
ANNUAL REPORT 2020-06-04
Florida Limited Liability 2019-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State