CONFEDERATION CLAIMS I, LLC - Florida Company Profile

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Company Details

Entity Name:	CONFEDERATION CLAIMS I, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive
Date Filed:	31 Dec 2015 (10 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
Address:	2200 BAYSHORE BLVD, DUNEDIN, FL, 34698, US
Mail Address:	2200 BAYSHORE BLVD, DUNEDIN, FL, 34698, US
ZIP code:	34698
City:	Dunedin
County:	Pinellas
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
BRANHAM DOUG	Agent	147 EDGEWATER DRIVE, DUNEDIN, FL, 34695
James Rhonda	Authorized Person	300 EAST MAIN STREET 5TH FLOOR, LEXINGTON, KY, 40507

Fictitious Names

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

Events

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	-

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State