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  5. CONTOURA INVESTMENTS LLC

CONTOURA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CONTOURA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTOURA INVESTMENTS 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: 27 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Dec 2020 (4 years ago)
Document Number: L17000069675
FEI/EIN Number 82-0993740

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 230 Florida A1A, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 230 Florida A1A, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTOURA INVESTMENTS, LLC CASH BALANCE PLAN 2023 820993740 2024-09-17 CONTOURA INVESTMENTS, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 9046868020
Plan sponsor’s address 230 A1A NORTH, PONTE VEDRA BEACH, FL, 32082
CONTOURA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN 2022 820993740 2023-10-05 CONTOURA INVESTMENTS, LLC 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-10-01
Business code 621111
Sponsor’s telephone number 9046868020
Plan sponsor’s address 230 A1A NORTH, PONTE VEDRA BEACH, FL, 32082
CONTOURA INVESTMENTS, LLC CASH BALANCE PLAN 2022 820993740 2023-09-22 CONTOURA INVESTMENTS, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 9046868020
Plan sponsor’s address 230 A1A NORTH, PONTE VEDRA BEACH, FL, 32082
CONTOURA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN 2021 820993740 2022-09-21 CONTOURA INVESTMENTS, LLC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-10-01
Business code 621111
Sponsor’s telephone number 9046868020
Plan sponsor’s address 230 A1A NORTH, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing ROBERTO GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing ROBERTO GARCIA
Valid signature Filed with authorized/valid electronic signature
CONTOURA INVESTMENTS, LLC CASH BALANCE PLAN 2021 820993740 2022-09-27 CONTOURA INVESTMENTS, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 9046868020
Plan sponsor’s address 230 A1A NORTH, PONTE VEDRA BEACH, FL, 32082
CONTOURA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN 2020 820993740 2021-10-04 CONTOURA INVESTMENTS, LLC 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-10-01
Business code 621111
Sponsor’s telephone number 9046868020
Plan sponsor’s address 230 A1A NORTH, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing VIVIAN GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing VIVIAN GARCIA
Valid signature Filed with authorized/valid electronic signature
CONTOURA INVESTMENTS, LLC 401(K) AND PROFIT SHARING PLAN 2020 820993740 2021-10-04 CONTOURA INVESTMENTS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 621111
Sponsor’s telephone number 9046868020
Plan sponsor’s address 230 A1A NORTH, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing VIVIAN GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing VIVIAN GARCIA
Valid signature Filed with authorized/valid electronic signature
CONTOURA INVESTMENTS, LLC CASH BALANCE PLAN 2020 820993740 2021-09-21 CONTOURA INVESTMENTS, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 9046868020
Plan sponsor’s address 230 A1A NORTH, PONTE VEDRA BEACH, FL, 32082
CONTOURA INVESTMENTS, LLC CASH BALANCE PLAN 2019 820993740 2020-09-18 CONTOURA INVESTMENTS, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 9046868020
Plan sponsor’s address 230 A1A NORTH, PONTE VEDRA BEACH, FL, 32082
CONTOURA INVESTMENTS, LLC 401(K) AND PROFIT SHARING PLAN 2019 820993740 2020-10-09 CONTOURA INVESTMENTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 621111
Sponsor’s telephone number 9046868020
Plan sponsor’s address 230 A1A NORTH, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing VIVIAN GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing VIVIAN GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Garcia Roberto Manager 230 Florida A1A, PONTE VEDRA BEACH, FL, 32082
GARCIA ROBERTO E Agent 230 Florida A1A, PONTE VEDRA BEACH, FL, 32082

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000068246 CONTOURA FACIAL PLASTIC SURGERY ACTIVE 2017-06-21 2027-12-31 - 230 A1A NORTH, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-10 230 Florida A1A, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2020-12-10 GARCIA, ROBERTO E -
REGISTERED AGENT ADDRESS CHANGED 2020-12-10 230 Florida A1A, PONTE VEDRA BEACH, FL 32082 -
REINSTATEMENT 2020-12-10 - -
CHANGE OF MAILING ADDRESS 2020-12-10 230 Florida A1A, PONTE VEDRA BEACH, FL 32082 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
MERGER 2019-03-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000191317

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-12-10
Merger 2019-03-18
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-18
Florida Limited Liability 2017-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3438477102 2020-04-11 0491 PPP 230 AIA North, PONTE VEDRA BEACH, FL, 32082
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205000
Loan Approval Amount (current) 205000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-0001
Project Congressional District FL-05
Number of Employees 11
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 206443.42
Forgiveness Paid Date 2021-01-11

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Companies related by address

230 Florida A1A, PONTE VEDRA BEACH, FL, 32082, US

CONTOURA HOLDINGS,LLC

230 Florida A1A, PONTE VEDRA BEACH, FL, 32082, US

CONTOURA HOLDINGS,LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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