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FERBY FERRE, LLC - Florida Company Profile

Company Details

Entity Name: FERBY FERRE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERBY FERRE, 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: 04 Jun 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000153115
Address: 19513 ESTERO POINTE LN, FORT MYERS, FL, 33908
Mail Address: 19513 ESTERO POINTE LN, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ FERBY Manager 19513 ESTERO POINTE LN, FORT MYERS, FL, 33908
FERNANDEZ MARIELA Authorized Member 19513 ESTERO POINTE LN, FORT MYERS, FL, 33908
FERNANDEZ MARIELA Agent 19513 ESTERO POINTE LN, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4589808909 2021-04-29 0455 PPS 19513 Estero Pointe Ln, Fort Myers, FL, 33908-5516
Loan Status Date 2023-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10140
Loan Approval Amount (current) 10140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33908-5516
Project Congressional District FL-19
Number of Employees 2
NAICS code 315280
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10303.35
Forgiveness Paid Date 2022-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State