| Entity Name: | CONTINENTAL GLOBAL TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CONTINENTAL GLOBAL TRADING L.L.C. 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: | 28 Sep 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2015 (10 years ago) |
| Document Number: | L11000111094 |
| FEI/EIN Number |
45-3459506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16714 ABBEY HILL CT, CLERMONT, FL 34711 |
| Mail Address: | 16714 ABBEY HILL CT, CLERMONT, FL 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN JUAN, JUAN C | Agent | 16714 ABBEY HILL CT, CLERMONT, FL 34711 |
| SAN JUAN, JUAN C | Managing Member | 16714 ABBEY HILL CT, CLERMONT, FL 34711 |
| SAN JUAN, LISSETTE | Managing Member | 16714 ABBEY HILL CT, CLERMONT, FL 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 16714 ABBEY HILL CT, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 16714 ABBEY HILL CT, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 16714 ABBEY HILL CT, CLERMONT, FL 34711 | - |
| REINSTATEMENT | 2015-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-16 | SAN JUAN, JUAN C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-02-16 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
