| Entity Name: | CONFIDIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFIDIA USA 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: | 07 Dec 2021 (3 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Apr 2022 (3 years ago) |
| Document Number: | L21000517419 |
| FEI/EIN Number |
93-9913877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | 1000 Brickell Ave, CO Richard Swaffer - 5004, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAFFER RICHARD | Authorized Person | 300 S BISCAYNE BLVD - STE 3904, MIAMI, FL, 33131 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000142365 | SNAPPYPAY | ACTIVE | 2024-11-21 | 2029-12-31 | - | 1000 BRICKELL AVE STE 715, C/O RICHARD SWAFFER, MIAMI, FL, 33131 |
| G24000121085 | SNAPPYBAZAAR | ACTIVE | 2024-09-27 | 2029-12-31 | - | 7901 4TH ST N, ST N STE 300, ST PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Registered Agents Inc | - |
| LC AMENDMENT AND NAME CHANGE | 2022-04-22 | CONFIDIA USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-07 |
| LC Amendment and Name Change | 2022-04-22 |
| ANNUAL REPORT | 2022-04-01 |
| Florida Limited Liability | 2021-12-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
