CONFIANCA MOVING & STORAGE LLC - Florida Company Profile
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| Entity Name: | CONFIANCA MOVING & STORAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFIANCA MOVING & STORAGE 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: | 08 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Jun 2021 (4 years ago) |
| Document Number: | L20000005710 |
| FEI/EIN Number |
86-3436082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7831 NW 72 Ave, Medley, FL, 33166, US |
| Mail Address: | 7831 NW 72 Ave, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS GOMES LUCIANO A | Manager | 7831 NW 72 Ave, Medley, FL, 33166 |
| CONFIANCA LOGISTICS LLC | Owne | - |
| DOS SANTOS GOMES LUCIANO A | Agent | 7831 NW 72 Ave, Medley, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000026886 | CONFIMOVE | ACTIVE | 2023-02-27 | 2028-12-31 | - | 7831 NW 72ND AVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | DOS SANTOS GOMES, LUCIANO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 7831 NW 72 Ave, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 7831 NW 72 Ave, Medley, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 7831 NW 72 Ave, Medley, FL 33166 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-06-10 | CONFIANCA MOVING & STORAGE LLC | - |
| LC AMENDMENT | 2020-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment and Name Change | 2021-06-10 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-06-29 |
| Florida Limited Liability | 2020-01-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State