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CONTINENTAL-NATIONAL, LLC - Florida Company Profile

Company Details

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

CONTINENTAL-NATIONAL, 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: 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: 26 Sep 2008 (17 years ago)
Last Event: LC ARTICLE OF CORRECTION/NAME CHANGE
Event Date Filed: 07 Oct 2008 (17 years ago)
Document Number: L08000092067
FEI/EIN Number 263508984

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

Mail Address: ONE HARBOUR PLACE, 777 SOUTH HARBOUR ISLAND BLVD, STE 210, TAMPA, FL, 33602, US
Address: ONE HARBOUR PLACE, 777 SOUTH HARBOUR ISLAND BLVD, STE 210, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINENTAL-NATIONAL, LLC 401K PROFIT SHARING PLAN & TRUST 2022 263508984 2023-06-21 CONTINENTAL-NATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 8132230085
Plan sponsor’s address PO BOX 130999, TAMPA, FL, 336810999
CONTINENTAL-NATIONAL, LLC 401K PROFIT SHARING PLAN & TRUST 2022 263508984 2023-10-23 CONTINENTAL-NATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 8132230085
Plan sponsor’s address PO BOX 130999, TAMPA, FL, 336810999
CONTINENTAL-NATIONAL, LLC DEFINED BENEFIT PENSION PLAN 2022 263508984 2023-06-21 CONTINENTAL-NATIONAL, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 8132230085
Plan sponsor’s address PO BOX 130999, TAMPA, FL, 336810999
CONTINENTAL-NATIONAL, LLC DEFINED BENEFIT PENSION PLAN 2021 263508984 2022-09-26 CONTINENTAL-NATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 8132230085
Plan sponsor’s address PO BOX 130999, TAMPA, FL, 336810999
CONTINENTAL-NATIONAL, LLC 401K PROFIT SHARING PLAN & TRUST 2021 263508984 2022-09-26 CONTINENTAL-NATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 8132230085
Plan sponsor’s address PO BOX 130999, TAMPA, FL, 336810999
CONTINENTAL-NATIONAL, LLC 401K PROFIT SHARING PLAN & TRUST 2020 263508984 2021-09-28 CONTINENTAL-NATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 8132230085
Plan sponsor’s address PO BOX 130999, TAMPA, FL, 336810999

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL-NATIONAL, LLC DEFINED BENEFIT PENSION PLAN 2020 263508984 2021-09-28 CONTINENTAL-NATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 8132230085
Plan sponsor’s address PO BOX 130999, TAMPA, FL, 336810999

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL-NATIONAL, LLC DEFINED BENEFIT PENSION PLAN 2019 263508984 2020-09-25 CONTINENTAL-NATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 8132230085
Plan sponsor’s address PO BOX 130999, TAMPA, FL, 336810999

Signature of

Role Plan administrator
Date 2020-09-25
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL-NATIONAL, LLC 401K PROFIT SHARING PLAN & TRUST 2019 263508984 2020-09-25 CONTINENTAL-NATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 8132230085
Plan sponsor’s address PO BOX 130999, TAMPA, FL, 336810999

Signature of

Role Plan administrator
Date 2020-09-25
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL-NATIONAL, LLC DEFINED BENEFIT PENSION PLAN 2018 263508984 2019-09-20 CONTINENTAL-NATIONAL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 8132230085
Plan sponsor’s address PO BOX 130999, TAMPA, FL, 336810999

Signature of

Role Plan administrator
Date 2019-09-20
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Stickney Michael Director ONE HARBOUR PLACE, TAMPA, FL, 33602
Gruber Kristen Director ONE HARBOUR PLACE, TAMPA, FL, 33602
Norwood Maryann Secretary ONE HARBOUR PLACE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-22 ONE HARBOUR PLACE, 777 SOUTH HARBOUR ISLAND BLVD, STE 210, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2024-03-22 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 1201 Hays Street, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2011-10-12 ONE HARBOUR PLACE, 777 SOUTH HARBOUR ISLAND BLVD, STE 210, TAMPA, FL 33602 -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2008-10-07 CONTINENTAL-NATIONAL, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9406867006 2020-04-09 0455 PPP 130999 PO BOX, TAMPA, FL, 33681-0999
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87447
Loan Approval Amount (current) 87447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33681-0999
Project Congressional District FL-14
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88364.59
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State