| Entity Name: | CONFEVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFEVEN 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: | 25 Oct 2010 (14 years ago) |
| Date of dissolution: | 12 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2016 (9 years ago) |
| Document Number: | L10000111298 |
| FEI/EIN Number |
273763010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NE 4TH CT, SUITE 102, MIAMI, FL, 33138, US |
| Mail Address: | 7400 NE 4TH CT, SUITE 102, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREMENDA LUNA (USA) LLC | Agent | - |
| CORPORACION CONFEVEN C.A. | Managing Member | AV BERMUDEZ PASEO SAN CHARBEL, LOCAL 10, LOS TEQUES, MI, 1201 |
| NAVARRO RAFAEL A | Manager | 1800 NE 114 ST, MIMIA, FL, 33181 |
| GAMEZ JUAN C | Manager | 7500 NE 4TH CT, MIAMI, FL, 33138 |
| FRANCISCO RODRIGUEZ J | Manager | 7500 NE 4TH CT, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 7400 NE 4TH CT, SUITE 102, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 7400 NE 4TH CT, SUITE 102, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 7400 NE 4TH CT, SUITE 102, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-12 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-22 |
| Florida Limited Liability | 2010-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
