| Entity Name: | CONFIANCA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2018 (6 years ago) |
| Document Number: | L14000050451 |
| FEI/EIN Number | 46-5217898 |
| Address: | 7831 NW 72 Ave, Medley, FL, 33166, US |
| Mail Address: | 7831 NW 72 Ave, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dos Santos Gomes Luciano Albert | Agent | 7831 NW 72 Ave, Medley, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS GOMES LUCIANO ALBERT | Manager | 7831 NW 72 Ave, Medley, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DE SOUZA PRADO JUNIOADELMO | Chief Executive Officer | 7831 NW 72 Ave, Medley, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000026876 | CONFILOG | ACTIVE | 2023-02-27 | 2028-12-31 | No data | 7831 NW 72ND AVE, MEDLEY, FL, 33166 |
| G15000016722 | CONFIMOVE | EXPIRED | 2015-02-16 | 2020-12-31 | No data | 11700 NW 102ND RD STE 16, MEDLEY, FL, 33178--102 |
| G14000094340 | CONFIANCA MOVING AND STORAGE | EXPIRED | 2014-09-16 | 2019-12-31 | No data | 11700 NW 102ND ROAD #16, MEDLEY, FL, 33178 |
| G14000094339 | CONFIANCA EXPRESS | EXPIRED | 2014-09-16 | 2024-12-31 | No data | 6700 NW 102ND ROAD SUITE 16, MIAMI, FL, 33178 |
| G14000076920 | CONFIANCA ESPRESS | EXPIRED | 2014-07-25 | 2019-12-31 | No data | 11700 N.W. 102ND ROAD, # 16, MEDLEY, FL, 33178 |
| G14000076921 | CONFIANCA MOVING AND STORAGE | EXPIRED | 2014-07-25 | 2019-12-31 | No data | 11700 N.W. 102ND ROAD, # 16, MEDLEY, FL, 33178 |
| G14000067625 | CONFIANCA MOVING | EXPIRED | 2014-06-30 | 2024-12-31 | No data | 6700 NW 7TH CT STE 140, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 7831 NW 72 Ave, Medley, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 7831 NW 72 Ave, Medley, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 7831 NW 72 Ave, Medley, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | Dos Santos Gomes, Luciano Alberto | No data |
| LC AMENDMENT | 2018-12-27 | No data | No data |
| LC AMENDMENT | 2018-11-29 | No data | No data |
| LC AMENDMENT | 2016-07-11 | No data | No data |
| LC AMENDMENT | 2014-05-02 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000202089 | TERMINATED | 1000000885735 | DADE | 2021-04-23 | 2041-04-28 | $ 9,669.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000202097 | TERMINATED | 1000000885736 | DADE | 2021-04-23 | 2031-04-28 | $ 1,688.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-11-23 |
| AMENDED ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2018-12-27 |
| AMENDED ANNUAL REPORT | 2018-12-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
