| Entity Name: | CONFIA EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Sep 2021 (3 years ago) |
| Document Number: | L21000419618 |
| FEI/EIN Number | 36-4999606 |
| Address: | 7370 College Parkway, Suite 301, Fort Myers, FL 33907 |
| Mail Address: | 7270 College Parkway, Suite 301, Fort Myers, FL 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MB FINANCIAL GROUP, PA | Agent |
| Name | Role | Address |
|---|---|---|
| CASTILLO, ELMER V | Authorized Member | Km. 25.5 Carretera al Salvador, Residenciales La Fontana III Casa No. 62 Guatemala, City 01062 GT |
| PAZ LOPEZ, LESTER E | Authorized Member | Lomas De Pamplona, 4a Calle 6-13 Zona 13 Guatemala City 01004 GT |
| ARANA MELCHOR, CARLOS E | Authorized Member | Carretera al Salvador, Residenciales La Fontana III Casa 114 Fraijanes, Guatemala 01062 GT |
| CASTILLO CU, DOLMA DINET | Authorized Member | Carretera al Salvador, Residenciales La Fontana III Casa 114 Fraijanes, Guatemala 01062 GT |
| Name | Role | Address |
|---|---|---|
| Juarez, Mario | Authorized Representative | 7370 College Parkway, Suite 301 Fort Myers, FL 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 7370 College Parkway, Suite 301, Fort Myers, FL 33907 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 7370 College Parkway, Suite 301, Fort Myers, FL 33907 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | MB Financial Group PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7370 College Parkway, Suite 301, Fort Myers, FL 33907 | No data |
| 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: 13 Jan 2025
Sources: Florida Department of State
