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CONFIO ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: CONFIO ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONFIO ENTERPRISES 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: 12 Jun 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L14000094165
FEI/EIN Number 471227920

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

Address: 551 S Chickasaw Trail,, Orlando, FL, 32825, US
Mail Address: 5225 WATERSIDE VISTA LANE, ST. CLOUD, FL, 34771-7801, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ FLORENCIO Manager 5225 WATERSIDE VISTA LANE, ST. CLOUD, FL, 347717801
Rodriguez Florencio Agent 5225 WATERSIDE VISTA LANE, ST. CLOUD, FL, 347717801
QUINTERO PATRICIA Manager 5225 WATERSIDE VISTA LN, SAINT CLOUD, FL, 34771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000050021 DON JULIO MEXICAN & TEQUILA BAR EXPIRED 2018-04-19 2023-12-31 - 551 S. CHIKASAW TRAIL, ORLANDO, FL, 32825
G14000068273 DON JULIO MEXICAN GRILL EXPIRED 2014-07-01 2019-12-31 - 412 SUMMIT RIDGE PLACE, APT 114, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 551 S Chickasaw Trail,, Orlando, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-03 5225 WATERSIDE VISTA LANE, ST. CLOUD, FL 34771-7801 -
LC AMENDMENT 2018-10-15 - -
CHANGE OF MAILING ADDRESS 2018-10-15 551 S Chickasaw Trail,, Orlando, FL 32825 -
REGISTERED AGENT NAME CHANGED 2018-04-23 Rodriguez, Florencio -
LC AMENDMENT 2017-06-19 - -
LC AMENDMENT 2016-12-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-05
LC Amendment 2018-10-15
ANNUAL REPORT 2018-04-23
LC Amendment 2017-06-19

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
392403.00
Total Face Value Of Loan:
392403.00
Date:
2020-04-29
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:
280300.00
Total Face Value Of Loan:
280288.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
280300
Current Approval Amount:
280288
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
281798.44
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
392403
Current Approval Amount:
392403
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
394316.64

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Date of last update: 02 Jun 2025

Sources: Florida Department of State