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FERMA INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FERMA INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FERMA INVESTMENT HOLDINGS, 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: 09 Nov 2021 (3 years ago)
Document Number: L21000484871
FEI/EIN Number 87-4207536

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

Address: 7695 NW 63RD ST, MIAMI, FL 33166
Mail Address: 7695 NW 63RD ST, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ, YAMELIS Agent 7695 NW 63RD ST, MIAMI, FL 33166
SUAREZ, FERNANDO Manager 7695 NW 63RD ST, MIAMI, FL 33166

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-25
Florida Limited Liability 2021-11-09

Date of last update: 12 Feb 2025

Sources: Florida Department of State