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CONTRERAS TRUST LLC - Florida Company Profile

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Company Details

Entity Name: CONTRERAS TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Aug 2013 (12 years ago)
Document Number: L13000111636
FEI/EIN Number 46-4520734
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-02 MARCANO, RISBETH -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29991.00
Total Face Value Of Loan:
29991.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21422.00
Total Face Value Of Loan:
21422.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21422.00
Total Face Value Of Loan:
21422.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$21,422
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,422
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,602.18
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $21,422
Jobs Reported:
10
Initial Approval Amount:
$29,991
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,991
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,175.05
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $29,988
Utilities: $1

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CONTRERAS INVESTMENTS LLC, which currently Inactive, had registered address 9737 NW 41ST ST, SUITE 477, DORAL, FL, 33178, US.

9737 NW 41ST ST, SUITE 477, DORAL, FL, 33178, US

CONTRERAS PROPERTY LLC
Florida Limited Liability Co.
CONTRERAS PROPERTY LLC, which currently Active, has registered address 9737 NW 41ST ST, SUITE 477, DORAL, FL, 33178, US.
CONTRERAS PROPERTY LLC
Florida Limited Liability Co.
CONTRERAS PROPERTY LLC, which currently Active, has registered address 9737 NW 41ST ST, SUITE 477, DORAL, FL, 33178, US.
CONTRERAS INVESTMENTS LLC
Florida Limited Liability Co.
CONTRERAS INVESTMENTS LLC, which currently Inactive, had registered address 9737 NW 41ST ST, SUITE 477, DORAL, FL, 33178, US.
CONTRERAS INVESTMENTS LLC
Florida Limited Liability Co.
CONTRERAS INVESTMENTS LLC, which currently Inactive, had registered address 9737 NW 41ST ST, SUITE 477, DORAL, FL, 33178, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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