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