| Entity Name: | CONFIDENTIAL GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFIDENTIAL GROUP INVESTMENT 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: | 05 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | L21000141741 |
| FEI/EIN Number |
86-3147799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8923 SW 96 ST, MIAMI, FL, 33176, US |
| Mail Address: | 8923 SW 96 ST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS JAVIER GONZALEZ | Agent | 8923 SW 96 ST, MIAMI, FL, 33176 |
| GONZALEZ CARLOS J | Authorized Member | 8923 SW 96 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | CARLOS JAVIER GONZALEZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
