| Entity Name: | CONTINENTAL INVESTMENT FIRM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL INVESTMENT FIRM 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: |
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: | 14 Jun 2018 (7 years ago) |
| Document Number: | L18000147672 |
| FEI/EIN Number |
83-0900355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 FOREST HILL BLVD, WELLINGTON, FL, 33414, US |
| Mail Address: | 10300 FOREST HILL BLVD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERNAU MATTHEW R | Authorized Member | 10300 FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| WERNAU MATTHEW R | Agent | 10300 FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000098687 | LUXLOANS | ACTIVE | 2023-08-23 | 2028-12-31 | - | 6635 W COMMERCIAL BLVD SUITE 214, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 10300 FOREST HILL BLVD, 275, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 10300 FOREST HILL BLVD, 275, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 10300 FOREST HILL BLVD, 275, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-09 |
| Florida Limited Liability | 2018-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7681879007 | 2021-05-26 | 0455 | PPS | 6435 W Commercial Blvd N/A, Tamarac, FL, 33319-2110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8152458710 | 2021-04-07 | 0455 | PPP | 6435 W Commercial Blvd N/A, Tamarac, FL, 33319-2110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
