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CONFIANCE HOMES LLC - Florida Company Profile

Company Details

Entity Name: CONFIANCE HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONFIANCE HOMES 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: 03 Jun 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000097738
FEI/EIN Number 38-3972505

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

Address: 4047 Isabella Circle, Windermere, FL, 34786, US
Mail Address: 4047 Isabella Circle, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILHOS DOS SANTOSFABIANO Manager 4047 Isabella Circle, Windermere, FL, 34786
DOS SANTOS FABIANO C Agent 4047 Isabella Circle, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-02 4047 Isabella Circle, Windermere, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-02 4047 Isabella Circle, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2021-09-02 4047 Isabella Circle, Windermere, FL 34786 -
REGISTERED AGENT NAME CHANGED 2021-09-02 DOS SANTOS, FABIANO CASTILHOS -
REINSTATEMENT 2021-09-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC DISSOCIATION MEM 2020-08-26 - -
LC AMENDMENT 2019-05-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000026587 TERMINATED 2020-CA-009361-O ORANGE COUNTY CIRCUIT COURT 2021-01-05 2026-01-21 $108,000.00 OTTO MEDEIROS DE AZEVEDO JUNIOR, RUA DIOGO DOMINGOS FERREIRA 510, CUIABA-MT BRAZIL 78010-090

Documents

Name Date
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-09-02
CORLCDSMEM 2020-08-26
LC Amendment 2019-05-06
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-06-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State