| Entity Name: | CONFIO LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFIO LATAM 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: |
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: | 29 Jun 2018 (7 years ago) |
| Document Number: | L18000159797 |
| FEI/EIN Number |
83-3305628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NW 2nd Ave, MIAMI, FL, 33101, US |
| Mail Address: | 500 NW 2nd Ave, MIAMI, FL, 33101, US |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ribon Victor H | Manager | 500 NW 2nd Ave, MIAMI, FL, 33101 |
| RIBON VICTOR H | Agent | 500 NW 2nd Ave, MIAMI, FL, 33101 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000014645 | BIZ ASSISTANCE | EXPIRED | 2019-01-28 | 2024-12-31 | - | 92 SW 3RD STREET #1805, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 500 NW 2nd Ave, # 12464, MIAMI, FL 33101 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 500 NW 2nd Ave, # 12464, MIAMI, FL 33101 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | RIBON, VICTOR H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 500 NW 2nd Ave, # 12464, MIAMI, FL 33101 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-28 |
| Florida Limited Liability | 2018-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
