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