| Entity Name: | CONAI.NET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONAI.NET 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: | 09 Jun 2020 (5 years ago) |
| Document Number: | L20000157745 |
| FEI/EIN Number |
85-1429674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12734 Kenwood Ln, Ste 84, Fort Myers, FL, 33907, US |
| Mail Address: | 12734 Kenwood Ln, Ste 84, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBURCIO JOSE W | Manager | 12734 Kenwood Ln, Fort Myers, FL, 33907 |
| TIBURCIO JOSE W | Agent | 12734 Kenwood Ln, Fort Myers, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000120617 | TRUCKING INSURANCE FLEET | ACTIVE | 2023-09-28 | 2028-12-31 | - | 5793 NW 151ST ST #5793B, UNIT 5793B, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 12734 Kenwood Ln, Ste 84, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 12734 Kenwood Ln, Ste 84, Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 12734 Kenwood Ln, Ste 84, Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-21 | 5793 NW 151ST ST, UNIT 5793B, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-06 | 5793 NW 151ST ST, #5793B, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-06 | 5793 NW 151ST ST, #5793B, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| Florida Limited Liability | 2020-06-09 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
