| Entity Name: | CONFIDENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFIDENT PROPERTIES 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: |
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: | 31 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2021 (4 years ago) |
| Document Number: | L08000032668 |
| FEI/EIN Number |
262312488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5006 BARON ST, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 5006 BARON ST, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN LEONARDO | Managing Member | 5006 BARON ST, LEHIGH ACRES, FL, 33971 |
| LEONARDO MARTIN JMGRM | Agent | 5006 BARON ST, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 5006 BARON ST, LEHIGH ACRES, FL 33971 | - |
| REINSTATEMENT | 2016-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-25 | LEONARDO, MARTIN J, MGRM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000754049 | TERMINATED | 1000000239840 | LEE | 2011-11-08 | 2031-11-17 | $ 2,293.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-01-29 |
| ANNUAL REPORT | 2019-04-16 |
| REINSTATEMENT | 2018-12-18 |
| REINSTATEMENT | 2017-10-03 |
| REINSTATEMENT | 2016-02-25 |
| REINSTATEMENT | 2014-02-10 |
| REINSTATEMENT | 2012-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
