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FERGRAES JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: FERGRAES JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERGRAES JEWELRY 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: 24 Feb 2022 (3 years ago)
Document Number: L22000097154
FEI/EIN Number 880856236

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

Address: 494 NE 13TH ST, FLORIDA CITY, FL, 33040, US
Mail Address: 494 NE 13TH ST, FLORIDA CITY, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRACIA ESPANA WILEIDYS Authorized Member 1341 MCCARTHY LN, KEY WEST, FL, 33040
GRACIA ESPANA WILEIDYS Agent 1341 MCCARTHY LN, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 494 NE 13TH ST, FLORIDA CITY, FL 33040 -
CHANGE OF MAILING ADDRESS 2025-01-16 494 NE 13TH ST, FLORIDA CITY, FL 33040 -
REGISTERED AGENT NAME CHANGED 2023-01-04 GRACIA ESPANA, WILEIDYS -
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 1341 MCCARTHY LN, APT 103, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 1341 MCCARTHY LN, APT 103, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2022-10-04 1341 MCCARTHY LN, APT 103, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-01-04
Florida Limited Liability 2022-02-24

Date of last update: 02 May 2025

Sources: Florida Department of State