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FERRANTI USA LLC - Florida Company Profile

Company Details

Entity Name: FERRANTI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERRANTI USA 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: 18 Jul 2023 (2 years ago)
Document Number: L23000338887
FEI/EIN Number 93-2542608

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

Address: 9004 SANTORINI DR, ORLANDO, FL, 32827, US
Mail Address: 9004 SANTORINI DR, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON ROSAS VICTOR HSR Manager 9004 SANTORINI DR, ORLANDO, FL, 32827
PENA TOVAR NARDY SMRS Manager 9004 SANTORINI DR, ORLANDO, FL, 32827
PENA TOVAR NARDY Agent 9004 SANTORINI DR, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 9004 SANTORINI DR, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2024-02-07 9004 SANTORINI DR, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 9004 SANTORINI DR, ORLANDO, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State