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CONTINENTAL RAIL, LLC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL RAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTINENTAL RAIL, 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: 05 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2018 (7 years ago)
Document Number: L15000100160
FEI/EIN Number 47-4207431

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

Address: 2929 EAST COMMERCIAL BLVD, PH-D, FORT LAUDERDALE, FL, 33308
Mail Address: 2929 EAST COMMERCIAL BLVD, PH-D, FORT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
TBG HOLDINGS CORPORATION Authorized Member -
MARINO JOHN JR Manager 2929 EAST COMMERCIAL BLVD PH-D, FORT LAUDERDALE, FL, 33308
Hart Tim Auth 2929 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-05-02 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-05-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC AMENDMENT 2015-06-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-09
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-05-02
LC Amendment 2015-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State