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  5. CONTINENTAL CONSTRUCTION USA, LLC

CONTINENTAL CONSTRUCTION USA, LLC

Company Details

Entity Name: CONTINENTAL CONSTRUCTION USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jul 2019 (6 years ago)
Document Number: L15000185901
FEI/EIN Number 38-3984802
Address: 1395 BRICKELL AVE #780, MIAMI, FL 33131
Mail Address: 1395 BRICKELL AVE #780, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINENTAL CONSTRUCTION USA, LLC 401(K) P/S PLAN 2022 383984802 2023-10-16 CONTINENTAL CONSTRUCTION USA, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 237310
Sponsor’s telephone number 9548015508
Plan sponsor’s address 1395 BRICKELL AVE STE 780, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 383984802
Plan administrator’s name CONTINENTAL CONSTRUCTION USA, LLC
Plan administrator’s address 1395 BRICKELL AVE STE 780, MIAMI, FL, 33131
Administrator’s telephone number 9548015508

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing JUAN JURADO
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL CONSTRUCTION USA, LLC 401(K) P/S PLAN 2021 383984802 2022-11-30 CONTINENTAL CONSTRUCTION USA, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 237310
Sponsor’s telephone number 9548015508
Plan sponsor’s address 1395 BRICKELL AVE STE 780, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 383984802
Plan administrator’s name CONTINENTAL CONSTRUCTION USA, LLC
Plan administrator’s address 1395 BRICKELL AVE STE 780, MIAMI, FL, 33131
Administrator’s telephone number 9548015508

Signature of
Role Plan administrator
Date 2022-11-30
Name of individual signing ANA CASAS
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL CONSTRUCTION USA, LLC 401(K) P/S PLAN 2020 383984802 2022-02-17 CONTINENTAL CONSTRUCTION USA, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 237310
Sponsor’s telephone number 9548015508
Plan sponsor’s address 1395 BRICKELL AVE STE 780, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 383984802
Plan administrator’s name CONTINENTAL CONSTRUCTION USA, LLC
Plan administrator’s address 1395 BRICKELL AVE STE 780, MIAMI, FL, 33131
Administrator’s telephone number 9548015508

Signature of
Role Plan administrator
Date 2022-02-17
Name of individual signing JANETH ZABALA
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL CONSTRUCTION USA, LLC 401(K) P/S PLAN 2019 383984802 2022-12-12 CONTINENTAL CONSTRUCTION USA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 237310
Sponsor’s telephone number 3053052934
Plan sponsor’s address 1395 BRICKELL AVE STE 780, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 383984802
Plan administrator’s name CONTINENTAL CONSTRUCTION USA, LLC
Plan administrator’s address 1395 BRICKELL AVE STE 780, MIAMI, FL, 33131
Administrator’s telephone number 3053052934

Signature of
Role Plan administrator
Date 2022-12-12
Name of individual signing JANETH ZABALA
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL CONSTRUCTION USA, LLC 401(K) P/S PLAN 2019 383984802 2021-01-12 CONTINENTAL CONSTRUCTION USA, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 237310
Sponsor’s telephone number 3053052934
Plan sponsor’s address 1395 BRICKELL AVE STE 780, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 383984802
Plan administrator’s name CONTINENTAL CONSTRUCTION USA, LLC
Plan administrator’s address 1395 BRICKELL AVE STE 780, MIAMI, FL, 33131
Administrator’s telephone number 3053052934

Signature of
Role Plan administrator
Date 2021-01-12
Name of individual signing RUTH PAREJA
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL CONSTRUCTION USA, LLC 401(K) P/S PLAN 2018 383984802 2019-07-31 CONTINENTAL CONSTRUCTION USA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 237310
Sponsor’s telephone number 3053052934
Plan sponsor’s address 95 MERRICK WAY STE 480, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 383984802
Plan administrator’s name CONTINENTAL CONSTRUCTION USA, LLC
Plan administrator’s address 95 MERRICK WAY STE 480, CORAL GABLES, FL, 33134
Administrator’s telephone number 3053052934

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing RUTH PAREJA
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL CONSTRUCTION USA, LLC 401(K) P/S PLAN 2017 383984802 2018-04-23 CONTINENTAL CONSTRUCTION USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 237310
Sponsor’s telephone number 3057787898
Plan sponsor’s address 95 MERRICK WAY STE 480, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 383984802
Plan administrator’s name CONTINENTAL CONSTRUCTION USA, LLC
Plan administrator’s address 95 MERRICK WAY STE 480, CORAL GABLES, FL, 33134
Administrator’s telephone number 3057787898

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing RUTH PAREJA
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL CONSTRUCTION USA, LLC 401(K) P/S PLAN 2016 383984802 2017-04-12 CONTINENTAL CONSTRUCTION USA, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 237310
Sponsor’s telephone number 3057787898
Plan sponsor’s address 95 MERRICK WAY STE 480, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 383984802
Plan administrator’s name CONTINENTAL CONSTRUCTION USA, LLC
Plan administrator’s address 95 MERRICK WAY STE 480, CORAL GABLES, FL, 33134
Administrator’s telephone number 3057787898

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing ANA CASAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ARAZOZA & FERNANDEZ-FRAGA Agent 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134

Manager

Name Role Address
JURADO, JUAN CARLOS Manager 1395 Brickell Ave, SUITE 780 Miami, FL 33131

Authorized Member

Name Role Address
CHIRINOS GILARDI, JUAN PABLO CONSTANTINO Authorized Member 1395 Brickell Ave, SUITE 780 MIAMI, FL 33131
BEDOYA NADRAMIA, URSULA ANDREA Authorized Member 1395 Brickell Ave, SUITE 780 MIAMI, FL 33131

Authorized Representative

Name Role Address
Chirinos, Sebastian Authorized Representative 1395 BRICKELL AVE #780, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2022-01-13 ARAZOZA & FERNANDEZ-FRAGA No data
CHANGE OF MAILING ADDRESS 2020-02-27 1395 BRICKELL AVE #780, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 1395 BRICKELL AVE #780, MIAMI, FL 33131 No data
LC AMENDMENT 2019-07-25 No data No data
REINSTATEMENT 2017-09-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC AMENDMENT 2017-03-10 No data No data
LC AMENDMENT 2017-01-26 No data No data
LC AMENDMENT 2016-07-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-22
AMENDED ANNUAL REPORT 2023-10-16
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-27
LC Amendment 2019-07-25
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-28

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INVESTMENT V.D.E., LLC CONTINENTAL DEVELOPMENT HOLDING LLC CDH MANAGEMENT LLC CDH PLANNING LLC FRESH LATINA, LLC CDH ONE LLC SUPERMARKET HOLDINGS, LLC GLOBAL MEDIA ENTERTAINMENT SERVICES, LLC

Related by address

1395 BRICKELL AVE #780, MIAMI, FL 33131

CDH PLANNING LLC

1395 BRICKELL AVE #780, MIAMI, FL 33131

CDH PLANNING LLC

Date of last update: 20 Jan 2025

Sources: Florida Department of State

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