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CONTINENTAL BUSINESS USA LLC - Florida Company Profile

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Company Details

Entity Name: CONTINENTAL BUSINESS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTINENTAL BUSINESS USA 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: 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: 31 Oct 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: L13000154093
FEI/EIN Number 46-4766563

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

Address: 12405 SW 125 CT, MIAMI, FL, 33186, US
Mail Address: 12405 SW 125 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ PORTILLA MANUEL A Managing Member 12405 SW 125 CT, MIAMI, FL, 33186
GONZALEZ LUIS M Managing Member 12405 SW 125 CT, MIAMI, FL, 33186
GONZALEZ MOLINERO ANA L Manager 12405 SW 125 CT, MIAMI, FL, 33186
GONZALEZ LUIS M Agent 12405 SW 125 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2023-02-01 - -
REINSTATEMENT 2017-10-04 - -
REGISTERED AGENT NAME CHANGED 2017-10-04 GONZALEZ, LUIS M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CONVERSION 2013-10-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000067551. CONVERSION NUMBER 900000135669

Documents

Name Date
ANNUAL REPORT 2024-04-26
REINSTATEMENT 2023-10-04
LC Amendment 2023-02-01
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-06
REINSTATEMENT 2017-10-04
ANNUAL REPORT 2016-05-01

Paycheck Protection Program

Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11250
Current Approval Amount:
11250
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11326.56

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Date of last update: 01 Jun 2025

Sources: Florida Department of State