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  5. CONTINENTAL CONSTRUCTION USA, LLC

CONTINENTAL CONSTRUCTION USA, LLC - Florida Company Profile

Company Details

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

CONTINENTAL CONSTRUCTION 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1395 BRICKELL AVE #780, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVE #780, MIAMI, FL, 33131, US
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

Key Officers & Management

Name Role Address
JURADO JUAN C Manager 1395 Brickell Ave, Miami, FL, 33131
CHIRINOS GILARDI JUAN PABLO C Authorized Member 1395 Brickell Ave, MIAMI, FL, 33131
BEDOYA NADRAMIA URSULA ANDREA Authorized Member 1395 Brickell Ave, MIAMI, FL, 33131
Chirinos Sebastian Auth 1395 BRICKELL AVE #780, MIAMI, FL, 33131
ARAZOZA & FERNANDEZ-FRAGA Agent 2100 SALZEDO STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-01-13 ARAZOZA & FERNANDEZ-FRAGA -
CHANGE OF MAILING ADDRESS 2020-02-27 1395 BRICKELL AVE #780, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 1395 BRICKELL AVE #780, MIAMI, FL 33131 -
LC AMENDMENT 2019-07-25 - -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2017-03-10 - -
LC AMENDMENT 2017-01-26 - -
LC AMENDMENT 2016-07-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2203957410 2020-05-05 0455 PPP 1395 BRICKELL AVE # 780, MIAMI, FL, 33131-3309
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118740
Loan Approval Amount (current) 118740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33131-3309
Project Congressional District FL-27
Number of Employees 19
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120197.86
Forgiveness Paid Date 2021-08-05
2170058508 2021-02-20 0455 PPS 1395 Brickell Ave Ste 780, Miami, FL, 33131-3309
Loan Status Date 2022-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199280
Loan Approval Amount (current) 199280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3309
Project Congressional District FL-27
Number of Employees 17
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 202545.98
Forgiveness Paid Date 2022-10-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3041852 Intrastate Non-Hazmat 2017-08-24 - - 1 1 Auth. For Hire
Legal Name CONTINENTAL CONSTRUCTION USA LLC
DBA Name -
Physical Address 95 MERRICK WAY STE 480 , CORAL GABLES, FL, 33134-5310, US
Mailing Address 95 MERRICK WAY STE 480 , CORAL GABLES, FL, 33134-5310, US
Phone (954) 801-5508
Fax -
E-mail INFO@USACONTINENTAL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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