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CONTOURA INVESTMENTS LLC - Florida Company Profile

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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 (5 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

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

Form 5500 Series

Employer Identification Number (EIN):
820993740
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
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:
205000.00
Total Face Value Of Loan:
205000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
205000
Current Approval Amount:
205000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
206443.42

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Date of last update: 02 Jun 2025

Sources: Florida Department of State