Ferraiuoli, LLC
Florida
Registered In
11/24/2014
Incorp. Date
Foreign
Registration Type
Pr
Foreign Jurisdiction
Company Summary
Ferraiuoli, LLC at 250 Munoz Rivera Ave, San Juan, Pr 00918 lists Torres Eugenio of San Juan, PR as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Pr
EIN
66-0628896
Website
Email
******@ferraiuoli.com
Search Other Resources
People
|
Colon Sonia E
Registered Agent
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390 N ORANGE AVE, ORLANDO, FL 32801
(View Past Addresses)
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|
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Torres Eugenio
Managing Member
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250 MUNOZ RIVERA AVE, SAN JUAN, PR 00918
(View Past Addresses)
|
Map & Locations
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250 MUNOZ RIVERA AVE, SAN JUAN, PR 00918
View Map
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|
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PO BOX 195168, SAN JUAN, PR 00919
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Ferraiuoli, LLC
Form 5500
FERRAIUOLI LLC
221 Ave Ponce De Leon Suite 403, San Juan, Pr 00917 (787) 766-7000 EIN:66-0628896 Plan Admin:Rene Aviles| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameFERRAIUOLI LLC RETIREMENT PLAN RETIREMENT PLAN Plan #001 Participants BOY/EOY105 / 105 Assets BOY/EOY$11,241,398 / $14,993,370 | 2023 | FERRAIUOLI LLC RETIREMENT PLAN RETIREMENT PLAN - Plan #001 | 105 / 105 | $11,241,398 / $14,993,370 |
| 2023 | Plan NameFERRAIUOLI U. S. RETIREMENT PLAN Plan #002 Participants BOY/EOY2 / 1 Assets BOY/EOY$153,333 / $208,312 | 2023 | FERRAIUOLI U. S. RETIREMENT PLAN - Plan #002 | 2 / 1 | $153,333 / $208,312 |
| 2022 | Plan NameFERRAIUOLI LLC RETIREMENT PLAN Plan #001 Participants BOY/EOY95 / 105 Assets BOY/EOY$11,800,365 / $11,241,398 | 2022 | FERRAIUOLI LLC RETIREMENT PLAN - Plan #001 | 95 / 105 | $11,800,365 / $11,241,398 |
| 2022 | Plan NameFERRAIUOLI U. S. RETIREMENT PLAN Plan #002 Participants BOY/EOY2 / 2 Assets BOY/EOY$140,677 / $153,333 | 2022 | FERRAIUOLI U. S. RETIREMENT PLAN - Plan #002 | 2 / 2 | $140,677 / $153,333 |
| 2021 | Plan NameFERRAIUOLI LLC RETIREMENT PLAN Plan #001 Participants BOY/EOY93 / 92 Assets BOY/EOY$9,098,469 / $11,800,365 | 2021 | FERRAIUOLI LLC RETIREMENT PLAN - Plan #001 | 93 / 92 | $9,098,469 / $11,800,365 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FERRAIUOLI LLC
221 Ponce De Leon Avenue Suite 500, San Juan, Pr 00917-1800 Industry:Offices of Lawyers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2020 | Approved$1,359,800 Forgiven$1,368,337 LenderBanesco USA Jobs104 | 04/07/2020 | $1,359,800 | $1,368,337 | Banesco USA | 104 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:250 Munoz Rivera Ave San Juan, PR
|
Consultiva Insurance, Corp.
Registered in Florida
|
Purchase, NY San Juan, PR | View Report | |
|
Consultiva Wealth Management, Corp.
Registered in Florida
|
San Juan, PR Coral Gables, FL (1 more) | View Report | |
|
Dabza LLC
Registered in Florida
|
Coral Gables, FL San Juan, PR | View Report | |
|
Ftmr Tax Solutions LLC
Registered in Florida
|
San Juan, PR | View Report | |
|
Santander Consumer International Puerto Rico, LLC
Registered in Wyoming
|
Cheyenne, WY Dallas, TX (1 more) | View Report | |
|
Santander Consumer International Puerto Rico, LLC
Registered in Utah
|
Midvale, UT San Juan, PR | View Report | |
|
Santander Consumer International Puerto Rico, LLC
Registered in Utah
|
Midvale, UT San Juan, PR | View Report | |
|
Pharmservice, LLC
Registered in Colorado
|
Arvada, CO San Juan, PR | View Report | |
|
Santander Consumer International Puerto Rico, LLC
Registered in Massachusetts
|
Boston, MA San Juan, PR | View Report | |
|
Time Insurance Company
Registered in Missouri
|
Middleton, WI Milwaukee, WI (1 more) | View Report | |
|
Time Insurance Company
Registered in Virginia
|
Middleton, WI San Juan, PR | View Report | |
|
Santander Consumer International Puerto Rico, LLC
Registered in Arkansas
|
San Juan, PR | View Report | |
|
Santander Consumer International Puerto Rico, LLC
Registered in North Carolina
|
Dallas, TX Raleigh, NC (1 more) | View Report | |
|
Santander Consumer International Puerto Rico, LLC
Registered in Colorado
|
Centennial, CO Dallas, TX (1 more) | View Report |
Person/City Match:Colon Sonia E - Orlando, FL
|
The Law Office of Sonia E. Colon, P.A.
Registered in Florida
|
Orlando, FL | View Report |
Person/City Match:Torres Eugenio - San Juan, PR
|
Virtual Smart Store LLC
Registered in Florida
|
Orlando, FL San Juan, PR | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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