Search icon

CONFUCIO EXPRESS SOUTH MIAMI LLC - Florida Company Profile

Company Details

Entity Name: CONFUCIO EXPRESS SOUTH MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONFUCIO EXPRESS SOUTH MIAMI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jun 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000081191
FEI/EIN Number 80-0827487

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8268 MILLS DRIVE, #230, MIAMI, FL, 33183
Mail Address: 1810 SW 3 Ave, MIAMI, FL, 33129, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Visbal Giovanny Managing Member 1810 SW 3 Ave, MIAMI, FL, 33129
Visbal Giovanny Agent 1810 SW 3 Ave, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-04-20 8268 MILLS DRIVE, #230, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2015-04-20 Visbal, Giovanny -
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 1810 SW 3 Ave, MIAMI, FL 33129 -
LC AMENDMENT 2012-08-30 - -

Documents

Name Date
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-17
LC Amendment 2012-08-30
Florida Limited Liability 2012-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State