| Entity Name: | CONFEDERATION CLAIMS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Dec 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M16000000661 |
| FEI/EIN Number | 47-5469989 |
| Address: | 2200 BAYSHORE BLVD, DUNEDIN, FL 34698 |
| Mail Address: | 2200 BAYSHORE BLVD, DUNEDIN, FL 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRANHAM, DOUG | Agent | 147 EDGEWATER DRIVE, DUNEDIN, FL 34695 |
| Name | Role | Address |
|---|---|---|
| James, Rhonda | Authorized Person | 300 EAST MAIN STREET 5TH FLOOR, LEXINGTON, KY 40507 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000008919 | CONTINENTAL CLAIMS | EXPIRED | 2015-01-27 | 2020-12-31 | No data | 2200 BAYSHORE BLVD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC NAME CHANGE | 2019-12-16 | CONFEDERATION CLAIMS I, LLC | No data |
| REINSTATEMENT | 2018-01-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | BRANHAM, DOUG | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
