| Entity Name: | CONFESA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CONFESA USA, 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: | 14 Jun 2011 (14 years ago) |
| Date of dissolution: | 04 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2025 (2 months ago) |
| Document Number: | L11000069200 |
| FEI/EIN Number |
45-2560632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 SW 2ND AVENUE, MIAMI, FL 33130 |
| Mail Address: | 33 SW 2ND AVENUE, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL BARGHOUTI, OMAR | Agent | 33 SW 2ND. AV, Miami, FL 33130 |
| AL BARGHOUTI, OMAR | Manager | 33 SW 2ND AVENUE, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-16 | AL BARGHOUTI, OMAR | - |
| REINSTATEMENT | 2015-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2015-07-20 | - | - |
| LC AMENDMENT | 2014-03-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-19 | 33 SW 2ND. AV, Miami, FL 33130 | - |
| LC AMENDMENT | 2013-11-25 | - | - |
| LC AMENDMENT | 2011-10-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-04 |
| REINSTATEMENT | 2024-05-23 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-17 |
| REINSTATEMENT | 2015-10-16 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
