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CONTRERAS ENERGY, LLC - Florida Company Profile

Company Details

Entity Name: CONTRERAS ENERGY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTRERAS ENERGY, 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: 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: 12 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000071804
FEI/EIN Number 81-2252575

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

Address: 9737 NW 41TH ST, STE 477, DORAL, FL, 33178, US
Mail Address: 9737 NW 41TH ST, STE 477, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS CRUZ ABEL Manager 9737 NW 41TH ST, DORAL, FL, 33178
MARCANO RISBETH Y Manager 9737 NW 41TH ST, DORAL, FL, 33178
MARCANO RISBETH Y Agent 9737 NW 41TH ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000049325 MARATHON ACTIVE 2016-05-17 2026-12-31 - 2735 NW 7TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-21 9737 NW 41TH ST, STE 477, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-04-21 9737 NW 41TH ST, STE 477, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2017-04-21 MARCANO, RISBETH Y -
REGISTERED AGENT ADDRESS CHANGED 2017-04-21 9737 NW 41TH ST, STE 477, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2016-04-12

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13917.00
Total Face Value Of Loan:
13917.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13917.00
Total Face Value Of Loan:
13917.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13917
Current Approval Amount:
13917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14032.15
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13917
Current Approval Amount:
13917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13996.69

Date of last update: 02 May 2025

Sources: Florida Department of State