Search icon

EAST CONTINENTAL SUPPLIES, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: EAST CONTINENTAL SUPPLIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EAST CONTINENTAL SUPPLIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2004 (21 years ago)
Date of dissolution: 23 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2021 (3 years ago)
Document Number: L04000032508
FEI/EIN Number 743121295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7955 W 20 AVE, HIALEAH, FL, 33014, US
Mail Address: 7955 W 20 AVE, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBONELL JAVIER C Managing Member 7955 W 20 AVE, HIALEAH, FL, 33014
CARBONELL CLAUDIA M Managing Member 7955 W 20 AVE, HIALEAH, FL, 33014
CARBONELL JAVIER C Agent 7955 W 20 AVE, HIALEAH, FL, 33014

Form 5500 Series

Employer Identification Number (EIN):
743121295
Plan Year:
2020
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
26

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000050945 ATLANTIS E.S.C. (AKA ATLANTIS ENVIRONMENTAL SYSTEMS CORP) EXPIRED 2013-05-31 2018-12-31 - 620 W 20 ST, HIALEAH, FL, 33010
G13000035046 AMERICAN STAR PLASTICS CO EXPIRED 2013-04-11 2018-12-31 - 620 W 20 ST, HIALEAH, FL, 33010
G12000120921 DC DIRECT EXPIRED 2012-12-14 2017-12-31 - 620 W 20 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-18 7955 W 20 AVE, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2014-04-18 7955 W 20 AVE, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-18 7955 W 20 AVE, HIALEAH, FL 33014 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-23
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-11

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
381700.00
Total Face Value Of Loan:
381700.00
Date:
2019-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
123000.00
Total Face Value Of Loan:
0.00
Date:
2010-10-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
381700
Current Approval Amount:
381700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
384128.04

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State