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FERELI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FERELI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERELI INVESTMENTS 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: 17 Aug 2022 (3 years ago)
Document Number: L22000362936
FEI/EIN Number 88-3830368

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

Address: 326 FANSHAW, BOCA RATON, FL, 33434
Mail Address: P. O. BOX 272502, BOCA RATON, FL, 33427
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYA FERNANDO Authorized Member 326 FANSHAW, BOCA RATON, FL, 33434
ELIANA BARONA Authorized Member 326 FANSHAW, BOCA RATON, FL, 33434
MAYA FERNANDO Agent 326 FANSHAW, BOCA RATON, FL, 33434

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State