| Entity Name: | CONFIANCA CARGO & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L03000046554 |
| FEI/EIN Number | 200413964 |
| Address: | 3533 NW 58TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3533 NW 58TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAX HOUSE CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA JOSE T | Manager | 3533 NW 58TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-19 | 3533 NW 58TH STREET, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-19 | 3533 NW 58TH STREET, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-08 | 1261 E. SAMPLE ROAD, POMPANO BEACH, FL 33064 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000814589 | ACTIVE | 1000000176784 | DADE | 2010-06-14 | 2030-08-04 | $ 3,228.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-07-08 |
| Florida Limited Liabilites | 2003-11-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
