| Entity Name: | 1ST CONTINENTAL U.S.A, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST CONTINENTAL U.S.A, 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: | 10 Apr 2009 (16 years ago) |
| Date of dissolution: | 17 Jun 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2010 (15 years ago) |
| Document Number: | L09000034834 |
| FEI/EIN Number |
264642577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 FONTAINEBLEAU BLVD., 2A4, MIAMI, FL, 33172, US |
| Mail Address: | 175 FONTAINEBLEAU BLVD., 2A4, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEAN HEATHER | Managing Member | 175 FONTAINEBLEAU BLVD. SUITE 2A4, MIAMI, FL, 33172 |
| DIEPPA EDUARDO E | Agent | 2095 WEST 76 STREET, HIALEAH, FL, 30016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-06-17 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-06-17 |
| ANNUAL REPORT | 2010-01-07 |
| Florida Limited Liability | 2009-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
