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CONFIDANTE CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: CONFIDANTE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONFIDANTE CAPITAL 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: 04 Sep 2019 (6 years ago)
Document Number: L19000224476
FEI/EIN Number 85-1632087

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

Address: 325 S. BISCAYNE BLVD, 200, MIAMI, FL, 33131, US
Mail Address: 325 S. BISCAYNE BLVD, 200, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS WALTER Manager 325 S. BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33131
Di Pietro Vargas Chloe Manager 325 S. BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33131
VARGAS WALTER Agent 325 S. BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 5301 Blue Lagoon Drive, Suite 520, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2025-02-05 5301 Blue Lagoon Drive, Suite 520, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 5301 Blue Lagoon Drive, Suite 520, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 325 S. BISCAYNE BLVD, 200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-06-26 325 S. BISCAYNE BLVD, 200, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 325 S. BISCAYNE BLVD, 200, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-09-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State