| Entity Name: | CONTINENTAL TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jul 2017 (8 years ago) |
| Date of dissolution: | 20 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2023 (2 years ago) |
| Document Number: | L17000159243 |
| FEI/EIN Number | 82-2308724 |
| Address: | 16050 La Costa Drive, WESTON, FL, 33326, US |
| Mail Address: | 16050 La Costa Drive, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARVAL CARLOS | Agent | 16050 La Costa Drive, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| MARVAL CARLOS | Manager | 16050 La Costa Drive, WESTON, FL, 33326 |
| NUNEZ MARIA | Manager | 16050 La Costa Drive, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 16050 La Costa Drive, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 16050 La Costa Drive, WESTON, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 16050 La Costa Drive, WESTON, FL 33326 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-07-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
