| Entity Name: | CONFEDERATION CLAIMS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 31 Dec 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M16000000661 |
| FEI/EIN Number |
475469989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 BAYSHORE BLVD, DUNEDIN, FL, 34698, US |
| Mail Address: | 2200 BAYSHORE BLVD, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| James Rhonda | Authorized Person | 300 EAST MAIN STREET 5TH FLOOR, LEXINGTON, KY, 40507 |
| BRANHAM DOUG | Agent | 147 EDGEWATER DRIVE, DUNEDIN, FL, 34695 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000008919 | CONTINENTAL CLAIMS | EXPIRED | 2015-01-27 | 2020-12-31 | - | 2200 BAYSHORE BLVD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2019-12-16 | CONFEDERATION CLAIMS I, LLC | - |
| REINSTATEMENT | 2018-01-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | BRANHAM, DOUG | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-30 |
| LC Name Change | 2019-12-16 |
| ANNUAL REPORT | 2019-05-13 |
| REINSTATEMENT | 2018-01-05 |
| ANNUAL REPORT | 2016-04-14 |
| Foreign Limited | 2015-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
