Search icon

CONTINENTAL GLASS SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL GLASS SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTINENTAL GLASS SYSTEMS, 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: 23 Mar 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L05000029007
FEI/EIN Number 452761211

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

Address: 3267 N.E. 168 Street, North Miami Beach, FL, 33160, US
Mail Address: 3267 N.E. 168 Street, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN SHLOMO Manager 3267 N.E. 168 Street, North Miami Beach, FL, 33160
EPSTEIN SHLOMO Agent 3267 N.E. 168 Street, North Miami Beach, FL, 33160
MOUSSA SAMIR Manager 3267 N.E. 168 Street, North Miami Beach, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-17 3267 N.E. 168 Street, North Miami Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-17 3267 N.E. 168 Street, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-04-17 3267 N.E. 168 Street, North Miami Beach, FL 33160 -
LC AMENDMENT 2011-09-23 - -
REINSTATEMENT 2011-07-15 - -
REGISTERED AGENT NAME CHANGED 2011-07-14 EPSTEIN, SHLOMO -
REINSTATEMENT 2011-07-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001189654 TERMINATED 1000000517190 DADE 2013-06-25 2033-07-17 $ 106,640.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9981677200 2020-04-28 0455 PPP 325 W 74TH PL, HIALEAH, FL, 33014-5024
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2043697.42
Loan Approval Amount (current) 2043697.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33014-5024
Project Congressional District FL-26
Number of Employees 188
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2062174.68
Forgiveness Paid Date 2021-03-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1999151 Intrastate Non-Hazmat 2021-06-29 1 2021 7 4 Private(Property)
Legal Name CONTINENTAL GLASS SYSTEMS LLC
DBA Name -
Physical Address 325 W 74TH PLACE, HIALEAH, FL, 33014, US
Mailing Address 325 W 74TH PLACE, HIALEAH, FL, 33014, US
Phone (305) 231-1101
Fax (305) 231-1103
E-mail OSILVA@OGSFL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State