| Entity Name: | THE CONFIDENCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CONFIDENCE GROUP, 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: | 02 Feb 2017 (8 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: | L17000027034 |
| FEI/EIN Number |
81-5265092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 SW 191 Terrace, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1110 SW 191 Terrace, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAIL MAHMOOD | Auth | 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029 |
| HAROON FAISAL | Auth | 1570 SW 190TH AVE., PEMBROKE PINES, FL, 33029 |
| Ismail Mahmood | Agent | 1110 SW 191 Terrace, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-28 | 1110 SW 191 Terrace, PEMBROKE PINES, FL 33029 | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-28 | 1110 SW 191 Terrace, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-28 | 1110 SW 191 Terrace, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | Ismail, Mahmood | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-11-02 |
| REINSTATEMENT | 2021-09-28 |
| REINSTATEMENT | 2020-06-22 |
| REINSTATEMENT | 2018-10-01 |
| Florida Limited Liability | 2017-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
