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CONFLUENCE NETWORKS LLC - Florida Company Profile

Company Details

Entity Name: CONFLUENCE NETWORKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONFLUENCE NETWORKS 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: 16 Apr 2019 (6 years ago)
Document Number: L19000104503
FEI/EIN Number 83-4537414

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

Address: 800 S. Douglas Road,, CORAL GABLES, FL, 33134, US
Mail Address: 800 S. Douglas Road,, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL SCOTT Manager 107 VILLA BELLA, JUPITER, FL, 33458
GALLARDO VALENTINA Secretary 30 W 63RD STREET APT 16 E, NEW YORK, NY, 10023
GALLARDO VALENTINA Vice President 30 W 63RD STREET APT 16 E, NEW YORK, NY, 10023
DiMarco Paul Manager 800 S. Douglas Road,, CORAL GABLES, FL, 33134
Bates William Manager 800 S. Douglas Road,, CORAL GABLES, FL, 33134
Ross David Secretary 800 S. Douglas Road,, CORAL GABLES, FL, 33134
Ross David Vice President 800 S. Douglas Road,, CORAL GABLES, FL, 33134
SCOTT PAUL SR Agent 107 VILLA BELLA, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-07-11 800 S. Douglas Road,, 10th Floor, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 800 S. Douglas Road,, 10th Floor, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State