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CONTINENTAL-NATIONAL CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL-NATIONAL CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTINENTAL-NATIONAL CAPITAL, 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: 15 Oct 2004 (21 years ago)
Date of dissolution: 10 Sep 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2010 (15 years ago)
Document Number: L04000074901
FEI/EIN Number 020531023

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

Address: 400 NORTH ASHLEY DRIVE, SUITE 2050, TAMPA, FL, 33602
Mail Address: P.O. BOX, TAMPA, FL, 33681
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CN CAPITAL, INC. Managing Member -
JEFFRIES DAVID M Agent 1227 N. FRANKLIN STREET, TAMPA, FL, 33602

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001337405

Latest Filings

Form type:
REGDEX
File number:
021-80599
Filing date:
2005-08-22
File:

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-09-10 - -
CHANGE OF MAILING ADDRESS 2009-04-23 400 NORTH ASHLEY DRIVE, SUITE 2050, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2007-04-04 JEFFRIES, DAVID M -
REGISTERED AGENT ADDRESS CHANGED 2007-04-04 1227 N. FRANKLIN STREET, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2006-08-31 400 NORTH ASHLEY DRIVE, SUITE 2050, TAMPA, FL 33602 -
NAME CHANGE AMENDMENT 2005-02-08 CONTINENTAL-NATIONAL CAPITAL, LLC -

Documents

Name Date
LC Voluntary Dissolution 2010-09-10
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-08-31
Name Change 2005-02-08
ANNUAL REPORT 2005-01-26
Florida Limited Liabilites 2004-10-15

Date of last update: 01 Jun 2025

Sources: Florida Department of State