| Entity Name: | CONTINENTAL STRATEGIC MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL STRATEGIC MANAGEMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000074779 |
| FEI/EIN Number |
47-3888217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20341 NE 14 AVE, MIAMI, FL, 33179, US |
| Mail Address: | 20341 NE 14 AVE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERFILS EVINS | Manager | 20341 NE 14 AVE, MIAMI, FL, 33179 |
| CHERFILS EVINS | Agent | 20341 NE 14 AVE, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000161759 | VIXEN VIP LODGE | ACTIVE | 2020-12-21 | 2025-12-31 | - | 20341 NE 14 AVE, MIAMI, FL, 33179 |
| G20000159002 | DLUXX DOLLZ RETREAT | ACTIVE | 2020-12-15 | 2025-12-31 | - | 20341 NE 14 AVE, MIAMI, FL, 33179 |
| G19000050382 | ROD LUXURY | EXPIRED | 2019-04-24 | 2024-12-31 | - | 14704 NE 6 AVE, MIAMI, FL, 33161 |
| G17000064572 | CGI CONSULTANT | EXPIRED | 2017-06-11 | 2022-12-31 | - | 7951 RIVIERA BLVD SUITE 409, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 20341 NE 14 AVE, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 20341 NE 14 AVE, MIAMI, FL 33179 | - |
| LC AMENDMENT | 2021-03-30 | - | - |
| REINSTATEMENT | 2020-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-19 | 20341 NE 14 AVE, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-19 | CHERFILS, EVINS | - |
| REINSTATEMENT | 2017-05-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-08-10 |
| ANNUAL REPORT | 2021-04-09 |
| LC Amendment | 2021-03-30 |
| REINSTATEMENT | 2020-11-13 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-09-19 |
| ANNUAL REPORT | 2018-07-10 |
| REINSTATEMENT | 2017-05-22 |
| Florida Limited Liability | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8324417405 | 2020-05-18 | 0455 | PPP | 20341 Northeast 14th Avenue, Miami, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
