| Entity Name: | CONFIA EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFIA EXPRESS, 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: | 22 Sep 2021 (4 years ago) |
| Document Number: | L21000419618 |
| FEI/EIN Number |
364999606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7370 College Parkway, Suite 301, Fort Myers, FL, 33907, US |
| Mail Address: | 7270 College Parkway, Suite 301, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ELMER V | Authorized Member | Km. 25.5 Carretera al Salvador, Guatemala, City, 01062 |
| PAZ LOPEZ LESTER E | Authorized Member | Lomas De Pamplona, Guatemala City, 01004 |
| ARANA MELCHOR CARLOS E | Authorized Member | Carretera al Salvador, Fraijanes, Gu, 01062 |
| CASTILLO CU DOLMA D | Auth | Carretera al Salvador, Fraijanes, Gu, 01062 |
| Juarez Mario | Auth | 7370 College Parkway, Fort Myers, FL, 33907 |
| MB FINANCIAL GROUP, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 777 NW 72 AVENUE. SUITE 1075, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 777 NW 72 AVENUE. SUITE 1075, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 7370 College Parkway, Suite 301, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 7370 College Parkway, Suite 301, Fort Myers, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | MB Financial Group PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7370 College Parkway, Suite 301, Fort Myers, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-25 |
| Florida Limited Liability | 2021-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
