| Entity Name: | CONFI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000005706 |
| FEI/EIN Number | 854143657 |
| 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 |
| Name | Role |
|---|---|
| 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 | No data | 1345 NW 98TH CT, SUITE 9, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1345 NW 98TH CT, Suite 9, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1345 NW 98TH CT, Suite 9, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1345 NW 98TH CT, Suite 9, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | DOS SANTOS GOMES, LUCIANO A | No data |
| LC AMENDMENT | 2020-06-12 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
