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CONTINGENCY GROUP LLC - Florida Company Profile

Company Details

Entity Name: CONTINGENCY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTINGENCY 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.
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: 06 Oct 2017 (8 years ago)
Document Number: L17000206694
FEI/EIN Number 82-3017525

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

Address: 2411 Whipporwill CT, Bradenton, FL, 34209, US
Mail Address: 2411 Whipporwill CT, Bradenton, FL, 34209, US
ZIP code: 34209
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA ABRAHAM Authorized Representative 2411 Whipporwill CT, Bradenton, FL, 34209
PADILLA ABRAHAM Agent 2411 Whipporwill CT, Bradenton, FL, 34209

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 2411 Whipporwill CT, Bradenton, FL 34209 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 2411 Whipporwill CT, Bradenton, FL 34209 -
CHANGE OF MAILING ADDRESS 2021-06-22 2411 Whipporwill CT, Bradenton, FL 34209 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-07-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-06-22
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-05-23
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6089907203 2020-04-27 0455 PPP 10483 CORKSCREW COMMONS DR APT 102, ESTERO, FL, 33928-9575
Loan Status Date 2021-05-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 12831
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 33928-9575
Project Congressional District FL-19
Number of Employees 1
NAICS code 541350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12884.62
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State