| Entity Name: | THE CONTINENTAL COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CONTINENTAL COMPANIES, 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: | 29 May 2001 (24 years ago) |
| Document Number: | L01000008472 |
| FEI/EIN Number |
260029872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 220 6, MIAMI, FL, 33133, US |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 220 6, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CONTINENTAL COMPANIES, LLC 401(K) PLAN | 2010 | 260029872 | 2011-04-11 | THE CONTINENTAL COMPANIES, LLC | 10 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 260029872 |
| Plan administrator’s name | THE CONTINENTAL COMPANIES, LLC |
| Plan administrator’s address | 3250 MARY STREET, SUITE 500, MIAMI, FL, 33133 |
| Administrator’s telephone number | 3055697723 |
Number of participants as of the end of the plan year
| Active participants | 9 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-11 |
| Name of individual signing | DAVID MIZELS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-04-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 3055697723 |
| Plan sponsor’s mailing address | 3250 MARY STREET, SUITE 500, MIAMI, FL, 33133 |
| Plan sponsor’s address | 3250 MARY STREET, SUITE 500, MIAMI, FL, 33133 |
Plan administrator’s name and address
| Administrator’s EIN | 260029872 |
| Plan administrator’s name | THE CONTINENTAL COMPANIES, LLC |
| Plan administrator’s address | 3250 MARY STREET, SUITE 500, MIAMI, FL, 33133 |
| Administrator’s telephone number | 3055697723 |
Number of participants as of the end of the plan year
| Active participants | 10 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 7 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-08 |
| Name of individual signing | DAVID MIZELS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEFTON DONALD E | Managing Member | 2665 South Bayshore Drive, Miami, FL, 33133 |
| PELTZ ARVIN | Agent | 2665 South Bayshore Drive, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 2665 SOUTH BAYSHORE DRIVE, SUITE 220 6, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 2665 SOUTH BAYSHORE DRIVE, SUITE 220 6, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 2665 South Bayshore Drive, Suite 220-6, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
