| Entity Name: | CONFYS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFYS USA, 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. |
| 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: | 22 Oct 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000179803 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1593 SHALLCROSS AVENUE, ORLANDO, FL, 32828, US |
| Mail Address: | 1593 SHALLCROSS AVENUE, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARIANNYS | Agent | 1593 SHALLCROSS AVENUE, ORLANDO, FL, 32828 |
| DIAZ ANIBAL | Authorized Member | 1593 SHALLCROSS AVENUE, ORLANDO, FL, 32828 |
| DIAZ ARIANNYS | Authorized Member | 1593 SHALLCROSS AVENUE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | DIAZ, ARIANNYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1593 SHALLCROSS AVENUE, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-09-11 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-03-31 |
| Florida Limited Liability | 2015-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
