| Entity Name: | CONFIDENTIAL AND RELIABLE ENTERPRISES "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFIDENTIAL AND RELIABLE ENTERPRISES "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: | 16 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000048098 |
| FEI/EIN Number |
202839007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 2ND AVE NORTHWEST, RUSKIN, FL, 33570, US |
| Mail Address: | 310 2ND AVE NORTHWEST, RUSKIN, FL, 33570, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCCO STEVEN A | Manager | 310 2ND AVE NORTH, RUSKIN, FL, 33570 |
| ROCCO STEVEN A | Agent | 310 2ND AVE NORTHWEST, RUSKIN, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 310 2ND AVE NORTHWEST, RUSKIN, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 310 2ND AVE NORTHWEST, RUSKIN, FL 33570 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 310 2ND AVE NORTHWEST, RUSKIN, FL 33570 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000576384 | ACTIVE | 1000000231657 | HILLSBOROU | 2011-09-01 | 2031-09-07 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
