| Entity Name: | CONTINENTAL TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL TRADING GROUP, 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 16050 La Costa Drive, WESTON, FL, 33326 |
| NUNEZ MARIA | Manager | 16050 La Costa Drive, WESTON, FL, 33326 |
| MARVAL CARLOS | Agent | 16050 La Costa Drive, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 16050 La Costa Drive, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 16050 La Costa Drive, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 16050 La Costa Drive, WESTON, FL 33326 | - |
| 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 Apr 2025
Sources: Florida Department of State
