| Entity Name: | FERRARA SAN MARINO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERRARA SAN MARINO 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: |
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: | 20 Aug 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000374090 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21150 NE 38TH AVE, UNIT 306, AVENTURA, FL, 33180, US |
| Mail Address: | 21150 NE 38TH AVE, UNIT 306, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAIN ISAAC | Manager | 21150 NE 38TH AVE, UNIT 306, AVENTURA, FL, 33180 |
| CAIN MARCOS | Manager | 21150 NE 38TH AVE, UNIT 306, AVENTURA, FL, 33180 |
| BUGU SERVICES LLC | Agent | - |
| SMEKE VICTORIA | Manager | 21150 NE 38TH AVE, UNIT 306, AVENTURA, FL, 33180 |
| LALIC SA DE CV | Authorized Member | AV 3 MANZANA 5 LOTE 18, PARQUE INDUSTRIAL, TULTITLAN, MX, 54900 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | BUGU SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
