| Entity Name: | CONFI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFI HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000005706 |
| FEI/EIN Number |
854143657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 NW 98TH CT, Suite 9, DORAL, FL, 33172, US |
| Mail Address: | 1345 NW 98TH CT, Suite 9, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS GOMES LUCIANO A | Agent | 1345 NW 98TH CT, DORAL, FL, 33172 |
| PMC FLORIDA ENTERPRISE LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000127202 | CONFIANCA MOVING AND STORAGE | ACTIVE | 2022-10-11 | 2027-12-31 | - | 1345 NW 98TH CT, SUITE 9, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1345 NW 98TH CT, Suite 9, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1345 NW 98TH CT, Suite 9, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1345 NW 98TH CT, Suite 9, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | DOS SANTOS GOMES, LUCIANO A | - |
| LC AMENDMENT | 2020-06-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-06-12 |
| Florida Limited Liability | 2020-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
