| 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. |
| 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 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (a year 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8900908405 | 2021-02-14 | 0455 | PPP | 12405 SW 125th Ct, Miami, FL, 33186-7589 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
