| Entity Name: | CONTINENTAL CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL CAPITAL 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: | 29 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | L21000245450 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 343 ALMERIA AVE, CORAL GABLES, FL, 33134, US |
| Address: | 515 Valencia Avenue, 902, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENIN CARLOS A | Authorized Member | 343 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| TRUJILLO CARLOS | Authorized Member | 343 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| PENIN CARLOS A | Agent | 343 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 515 Valencia Avenue, 902, Coral Gables, FL 33134 | - |
| CONVERSION | 2021-04-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P21000033532. CONVERSION NUMBER 100000213571 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
