| Entity Name: | PROCONFEGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROCONFEGA 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: | 04 Aug 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2012 (13 years ago) |
| Document Number: | L09000074720 |
| FEI/EIN Number |
270837335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14011 NW 13th street, Pembroke Pines, FL, 33028, US |
| Mail Address: | 14011 NW 13th street, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FRANCISCO M | Auth | 14011 NW 13TH ST, PEMBROKE PINES, FL, 33028 |
| Gonzalez-Fernandez Odalis P | Auth | 14011 NW 13th Street, Pembroke Pines, FL, 33028 |
| RAFAEL FERNANDEZ LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000047255 | IRENKO AUTO SALES | EXPIRED | 2011-05-17 | 2016-12-31 | - | 3330 NW 36 STREET, MIAMI, FL, 33142 |
| G11000047254 | MILES AUTO SALES | EXPIRED | 2011-05-17 | 2016-12-31 | - | 3330 NW 36 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 14011 NW 13th street, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 14011 NW 13th street, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 14011 NW 13th street, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | Rafael Fernandez LLC | - |
| LC AMENDMENT | 2012-06-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000376152 | ACTIVE | 2020-024358-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2023-04-13 | 2028-08-10 | $547,361.63 | LUIS ALFREDO FARACHE, 2035 NE 197 TERRACE, NORTH MIAMI BEACH, FLORIDA 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-30 |
| AMENDED ANNUAL REPORT | 2015-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6274697704 | 2020-05-01 | 0455 | PPP | 4995 NW 72ND AVE STE 102, MIAMI, FL, 33166-5643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
