| Entity Name: | PROCESS4MONEY CONTINENTAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROCESS4MONEY CONTINENTAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2008 (17 years ago) |
| Document Number: | L08000027165 |
| FEI/EIN Number |
364628560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3810 Sw 53rd Street, Ft. Lauderdale, FL, 33312, US |
| Mail Address: | 3810 SW 53rd Street, Ft. Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BW & T BUSINESS ADVISERS, INC. | Agent | 2750 SW 145th Ave, MIRAMAR, FL, 33027 |
| LA RIVA THAIS B | Manager | 3810 SW 53rd Street, Ft. Lauderdale, FL, 33312 |
| SEROUSSI JOSEPH | Manager | 3810 SW 53rd Street, Ft. Lauderdale, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000111794 | P4M GLOBAL LLC | ACTIVE | 2024-09-07 | 2029-12-31 | - | 3810 SW 53RD ST, FORT LAUDERDALE, FL, 33312 |
| G12000086136 | P4M GLOBAL, LLC | EXPIRED | 2012-08-31 | 2017-12-31 | - | 3501 N 33RD STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 2750 SW 145th Ave, SUITE # 307, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 3810 Sw 53rd Street, Ft. Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 3810 Sw 53rd Street, Ft. Lauderdale, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7336597307 | 2020-04-30 | 0455 | PPP | 3810 SW 53RD STREET, FORT LAUDERDALE, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
