| Entity Name: | CONTAFISCALES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTAFISCALES GROUP 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: | 15 Feb 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2022 (3 years ago) |
| Document Number: | L21000076064 |
| FEI/EIN Number |
87-0882814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13335 W COLONIAL DR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 13335 W COLONIAL DR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIROGA RAMOS HEIDI L | Authorized Member | 13335 W COLONIAL DR, WINTER GARDEN, FL, 34787 |
| QUIROGA RAMOS HEIDI L | Agent | 13335 W COLONIAL DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 13335 W COLONIAL DR, 113, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 13335 W COLONIAL DR, 113, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 13335 W COLONIAL DR, 113, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-30 | QUIROGA RAMOS, HEIDI L | - |
| REINSTATEMENT | 2022-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-09-30 |
| LC Amendment | 2021-08-24 |
| Florida Limited Liability | 2021-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
