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FERCHU GIMENEZ LLC - Florida Company Profile

Company Details

Entity Name: FERCHU GIMENEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERCHU GIMENEZ 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: 08 Nov 2023 (a year ago)
Document Number: L23000507673
FEI/EIN Number 93-4378967

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

Address: 3000 NE Second Ave, MIAMI, FL, 33137, US
Mail Address: 3000 NE Second Ave, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
T GROUP ACCOUNTING INC Agent -
GIMENEZ FERNANDA Manager 2900 NE 2ND AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-19 3000 NE Second Ave, Apt 602, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-12-19 3000 NE Second Ave, Apt 602, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
Florida Limited Liability 2023-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State