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  5. EAST CONTINENTAL SUPPLIES, LLC

EAST CONTINENTAL SUPPLIES, LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAST CONTINENTAL SUPPLIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 743121295 2021-06-22 EAST CONTINENTAL SUPPLIES LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3058870158
Plan sponsor’s address 7955 WEST 20TH AVE, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing JAVIER CARBONELL
Valid signature Filed with authorized/valid electronic signature
EAST CONTINENTAL SUPPLIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 743121295 2020-06-18 EAST CONTINENTAL SUPPLIES LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3058870158
Plan sponsor’s address 7955 WEST 20TH AVE, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing JAVIER CARBONELL
Valid signature Filed with authorized/valid electronic signature
EAST CONTINENTAL SUPPLIES LLC 401 K PROFIT SHARING PLAN TRUST 2018 743121295 2019-07-17 EAST CONTINENTAL SUPPLIES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3058870158
Plan sponsor’s address 7955 WEST 20TH AVE, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CARIDAD MARTIN
Valid signature Filed with authorized/valid electronic signature
EAST CONTINENTAL SUPPLIES LLC 2017 743121295 2018-04-10 EAST CONTINENTAL SUPPLIES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3058870158
Plan sponsor’s address 7955 W 20TH AVE, HIALEAH, FL, 330143229

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing CLAUDIA CARBONELL
Valid signature Filed with authorized/valid electronic signature
EAST CONTINENTAL SUPPLIES LLC 2016 743121295 2017-08-11 EAST CONTINENTAL SUPPLIES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Plan sponsor’s address 7955 W 20TH AVE, HIALEAH, FL, 330143229

Signature of
Role Plan administrator
Date 2017-08-10
Name of individual signing CLAUDIA CARBONELL
Valid signature Filed with authorized/valid electronic signature
EAST CONTINENTAL SUPPLIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 743121295 2016-07-26 EAST CONTINENTAL SUPPLIES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 3058870158
Plan sponsor’s address 7955 W 20TH AVE, HIALEAH, FL, 330143229

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JAVIER CARBONELL
Valid signature Filed with authorized/valid electronic signature
EAST CONTINENTAL SUPPLIES LLC 401 K PROFIT SHARING PLAN TRUST 2014 743121295 2015-06-15 EAST CONTINENTAL SUPPLIES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3058870158
Plan sponsor’s address 7955 WEST 20TH AVE, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing JAVIER CARBONELL
Valid signature Filed with authorized/valid electronic signature
EAST CONTINENTAL SUPPLIES LLC 401 K PROFIT SHARING PLAN TRUST 2013 743121295 2014-06-17 EAST CONTINENTAL SUPPLIES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453210
Sponsor’s telephone number 3058870158
Plan sponsor’s address 7955 WEST 20TH AVE, HIALEAH, FL, 33014

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing JAVIER CARBONELL
Valid signature Filed with authorized/valid electronic signature
EAST CONTINENTAL SUPPLIES LLC 401K PROFIT SHARING PLAN & TRUST 2012 743121295 2013-08-16 EAST CONTINENTAL SUPPLIES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 3058870158
Plan sponsor’s address 620 W 20 ST, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2013-08-16
Name of individual signing JAVIER CARBONELL
Valid signature Filed with authorized/valid electronic signature
EAST CONTINENTAL SUPPLIES LLC 2011 743121295 2012-07-09 EAST CONTINENTAL SUPPLIES LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 3058870158
Plan sponsor’s address 620 W 20TH ST, HIALEAH, FL, 33010

Plan administrator’s name and address
Administrator’s EIN 743121295
Plan administrator’s name EAST CONTINENTAL SUPPLIES LLC.
Plan administrator’s address 620 W 20TH ST, HIALEAH, FL, 33010
Administrator’s telephone number 3058870158

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing JAVIER CARBONELL
Valid signature Filed with authorized/valid electronic signature

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

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4284045002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient EAST CONTINENTAL SUPPLIES LLC
Recipient Name Raw EAST CONTINENTAL SUPPLIES LLC
Recipient Address 620 WEST 20 STREET., HIALEAH, MIAMI-DADE, FLORIDA, 33010-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1252927109 2020-04-10 0455 PPP 7955 West 20TH AVE, HIALEAH, FL, 33014-3229
Loan Status Date 2021-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 381700
Loan Approval Amount (current) 381700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-3229
Project Congressional District FL-26
Number of Employees 48
NAICS code 424130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 384128.04
Forgiveness Paid Date 2020-12-02

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CARBONELL CLAUDIA M

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Companies related by address

7955 W 20 AVE, HIALEAH, FL, 33014, US

LYNX HOLDINGS II,LLC ATLANTIS ENVIRONMENTAL SYSTEMS CORPORATION

7955 W 20 AVE, HIALEAH, FL, 33014, US

LYNX HOLDINGS II,LLC ATLANTIS ENVIRONMENTAL SYSTEMS CORPORATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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