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CONFIANCA LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: CONFIANCA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONFIANCA LOGISTICS 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: 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: 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

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

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

Key Officers & Management

Name Role Address
DOS SANTOS GOMES LUCIANO ALBERT Manager 7831 NW 72 Ave, Medley, FL, 33166
DE SOUZA PRADO JUNIOADELMO Chief Executive Officer 7831 NW 72 Ave, Medley, FL, 33166
Dos Santos Gomes Luciano Albert Agent 7831 NW 72 Ave, Medley, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000026876 CONFILOG ACTIVE 2023-02-27 2028-12-31 - 7831 NW 72ND AVE, MEDLEY, FL, 33166
G15000016722 CONFIMOVE EXPIRED 2015-02-16 2020-12-31 - 11700 NW 102ND RD STE 16, MEDLEY, FL, 33178--102
G14000094340 CONFIANCA MOVING AND STORAGE EXPIRED 2014-09-16 2019-12-31 - 11700 NW 102ND ROAD #16, MEDLEY, FL, 33178
G14000094339 CONFIANCA EXPRESS EXPIRED 2014-09-16 2024-12-31 - 6700 NW 102ND ROAD SUITE 16, MIAMI, FL, 33178
G14000076920 CONFIANCA ESPRESS EXPIRED 2014-07-25 2019-12-31 - 11700 N.W. 102ND ROAD, # 16, MEDLEY, FL, 33178
G14000076921 CONFIANCA MOVING AND STORAGE EXPIRED 2014-07-25 2019-12-31 - 11700 N.W. 102ND ROAD, # 16, MEDLEY, FL, 33178
G14000067625 CONFIANCA MOVING EXPIRED 2014-06-30 2024-12-31 - 6700 NW 7TH CT STE 140, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 7831 NW 72 Ave, Medley, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 7831 NW 72 Ave, Medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-02-09 7831 NW 72 Ave, Medley, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-06-10 Dos Santos Gomes, Luciano Alberto -
LC AMENDMENT 2018-12-27 - -
LC AMENDMENT 2018-11-29 - -
LC AMENDMENT 2016-07-11 - -
LC AMENDMENT 2014-05-02 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68649.00
Total Face Value Of Loan:
68649.00

Trademarks

Serial Number:
86624110
Mark:
CONFIMOVE MOVING WITH CONFIDENCE.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-05-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CONFIMOVE MOVING WITH CONFIDENCE.

Goods And Services

For:
Moving, transportation, and storage services, namely, furniture moving and moving van services, transportation of the furniture and personal belongings of others by truck, and warehouse storage services
First Use:
2015-01-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86624105
Mark:
CONFIMOVE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-05-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONFIMOVE

Goods And Services

For:
Moving, transportation, and storage services, namely, furniture moving and moving van services, transportation of the furniture and personal belongings of others by truck, and warehouse storage services
First Use:
2015-01-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78066560
Mark:
CONFIANCA
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-05-31
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CONFIANCA

Goods And Services

For:
MOVING, TRANSPORTATION, AND STORAGE SERVICES, NAMELY, FURNITURE MOVING AND VAN SERVICES, TRANSPORTATION OF THE FURNITURE AND PERSONAL BELONGINGS OF OTHERS BY TRUCK, AND WAREHOUSE STORAGE SERVICES
First Use:
1993-01-19
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77969310
Mark:
CONFIANCA
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2010-03-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CONFIANCA

Goods And Services

For:
MOVING AND STORAGE SUPPLIES, NAMELY, CARDBOARD BOXES, CONTAINERS AND CARTONS FOR PACKING AND STORAGE OF COMMERCIAL AND HOUSEHOLD GOODS
First Use:
1998-01-19
International Classes:
016 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
MOVING, TRANSPORTATION, AND STORAGE SERVICES, NAMELY, GROUND AND AIR TRANSPORT AND VAN SERVICES FOR MOVING AND STORING FURNITURE, COMMERCIAL AND PERSONAL BELONGINGS OF OTHERS BY TRUCK AND AIR, AND WAREHOUSE STORAGE SERVICES
First Use:
1998-01-19
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68649
Current Approval Amount:
68649
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69593.16

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2014-05-01
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State