Entity Name: | CONFHAR, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CONFHAR, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 25 May 1999 (26 years ago) |
Date of dissolution: | 06 Mar 2009 (16 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Mar 2009 (16 years ago) |
Document Number: | L99000002988 |
FEI/EIN Number |
650923342
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6184 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
Mail Address: | ATTN: LEA MARIO LERARIO, 6184 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
ZIP code: | 33433 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LERARIO LEA MARIA | Manager | 6184 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
FERNANDEZ ARMANDO H | Manager | 6184 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
LERARIO LEA MARIA | Agent | 6184 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2009-03-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 6184 AMBERWOODS DRIVE, BOCA RATON, FL 33433 | - |
CHANGE OF MAILING ADDRESS | 2007-04-27 | 6184 AMBERWOODS DRIVE, BOCA RATON, FL 33433 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 6184 AMBERWOODS DRIVE, BOCA RATON, FL 33433 | - |
REGISTERED AGENT NAME CHANGED | 2002-03-05 | LERARIO, LEA MARIA | - |
AMENDMENT | 1999-08-05 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002247178 | LAPSED | 502008CA028287XXXXMBAJ | CIRCUIT CT. PALM BEACH CTY. FL | 2009-12-07 | 2014-12-21 | $59,680.50 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
Name | Date |
---|---|
LC Voluntary Dissolution | 2009-03-06 |
ANNUAL REPORT | 2008-04-25 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-04-21 |
ANNUAL REPORT | 2005-04-14 |
ANNUAL REPORT | 2004-04-16 |
ANNUAL REPORT | 2003-06-19 |
ANNUAL REPORT | 2000-09-25 |
Amendment | 1999-08-05 |
Florida Limited Liabilites | 1999-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State