| Entity Name: | CONTRERAS TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTRERAS TRUST 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: |
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: | 07 Aug 2013 (12 years ago) |
| Document Number: | L13000111636 |
| FEI/EIN Number |
46-4520734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST ST, SUITE 477, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41ST ST, SUITE 477, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCANO RISBETH Y | Manager | 9737 NW 41ST ST SUITE 477, DORAL, FL, 33178 |
| CONTRERAS CRUZ A | Manager | 9737 NW 41 ST, DORAL, FL, 33178 |
| MARCANO RISBETH | Agent | 9737 NW 41ST ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000013181 | POLLO RIKO II | ACTIVE | 2017-02-05 | 2027-12-31 | - | 9737 NW 41TS. ST, 477, DORAL, FL, 33178 |
| G16000137282 | POLLO RIKO | ACTIVE | 2016-12-21 | 2026-12-31 | - | 1355 W 44TH PL, HIALEAH, FL, 33012 |
| G16000137289 | POLLO RIKO HIALEAH | EXPIRED | 2016-12-21 | 2021-12-31 | - | 9737 NW 41ST ST # 477, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-02 | MARCANO, RISBETH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1849668505 | 2021-02-19 | 0455 | PPS | 7553 NW 113th Path, Medley, FL, 33178-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2106097410 | 2020-05-05 | 0455 | PPP | 7553 NW 113TH PATH, MEDLEY, FL, 33178-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
