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CONFIO LATAM LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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