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CONTINENTAL TRADERS LLC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL TRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CONTINENTAL TRADERS 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: 21 Apr 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L11000047560
FEI/EIN Number 45-2193187

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

Address: 4703 SOUTHBREEZE DR, TAMPA, FL 33624
Mail Address: 4703 SOUTHBREEZE DR, TAMPA, FL 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASO, MARY Agent 4703 SOUTHBREEZE DR, TAMPA, FL 33624
DoCarmo De Sousa, Maria Manager 4703 SOUTHBREEZE DR, TAMPA, FL 33624
DoCarmo De Sousa, Maria Authorized Member 4703 SOUTHBREEZE DR, TAMPA, FL 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 4703 SOUTHBREEZE DR, TAMPA, FL 33624 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 4703 SOUTHBREEZE DR, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2020-06-30 4703 SOUTHBREEZE DR, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 2020-06-30 MASO, MARY -
LC DISSOCIATION MEM 2019-10-28 - -
REINSTATEMENT 2012-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
CORLCDSMEM 2019-10-28
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-28
REINSTATEMENT 2012-10-03

Date of last update: 23 Feb 2025

Sources: Florida Department of State