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. |
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 |
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 |
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 | - | - |
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