| Entity Name: | CONFIANCA CARGO & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFIANCA CARGO & LOGISTICS, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000046554 |
| FEI/EIN Number |
200413964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DE OLIVEIRA JOSE T | Manager | 3533 NW 58TH STREET, MIAMI, FL, 33142 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-19 | 3533 NW 58TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-19 | 3533 NW 58TH STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-08 | 1261 E. SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| 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 Apr 2025
Sources: Florida Department of State
