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CONFIDENCE CREDIT ANALYST LLC - Florida Company Profile

Company Details

Entity Name: CONFIDENCE CREDIT ANALYST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONFIDENCE CREDIT ANALYST 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: 07 Nov 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Mar 2023 (2 years ago)
Document Number: L16000204222
FEI/EIN Number 814343837

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

Address: 2550 West Colonial Drive, ORLANDO, FL, 32804, US
Mail Address: 5566 ARNOLD PALMER DR, ORLANDO, FL, 32811, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ST PIERRE BENITA Auth 5566 ARNOLD PALMER DR APT, ORLANDO, FL, 32811
Jean -Louis ANNE Manager 5566 ARNOLD PALMER DR APT, ORLANDO, FL, 32811
St pierre Benita Agent 5566 ARNOLD PALMER DR APT, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-05 2550 West Colonial Drive, Suite 408, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 5566 ARNOLD PALMER DR APT, Apt# 4102, ORLANDO, FL 32811 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 2550 West Colonial Drive, Suite 408, ORLANDO, FL 32804 -
REINSTATEMENT 2018-10-02 - -
REGISTERED AGENT NAME CHANGED 2018-10-02 St pierre, Benita -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
REINSTATEMENT 2023-03-29
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-02
ANNUAL REPORT 2017-03-02
Florida Limited Liability 2016-11-07

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
20557.00
Total Face Value Of Loan:
20557.00
Date:
2020-05-15
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:
14491.00
Total Face Value Of Loan:
14491.00

Paycheck Protection Program

Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20557
Current Approval Amount:
20557
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20658.38
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14491
Current Approval Amount:
14491
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14660.92

Date of last update: 01 May 2025

Sources: Florida Department of State