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CONFUCIO EXPRESS KENDALL LLC - Florida Company Profile

Company Details

Entity Name: CONFUCIO EXPRESS KENDALL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONFUCIO EXPRESS KENDALL 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: 10 May 2018 (7 years ago)
Document Number: L18000117953
FEI/EIN Number 82-5506742

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

Address: 14802 N Kendall Dr, MIAMI, FL, 33196, US
Mail Address: 14802 N Kendall Dr, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Annicchiarico Juan C Manager 14802 N Kendall Dr, MIAMI, FL, 33196
ANNICCHIARICO JUAN Agent 14802 N Kendall Dr, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 14802 N Kendall Dr, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2019-03-27 14802 N Kendall Dr, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 14802 N Kendall Dr, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-03-27
Florida Limited Liability 2018-05-10

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14234.56

Date of last update: 02 May 2025

Sources: Florida Department of State