| Entity Name: | CONTINENTAL CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL CAPITAL USA 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: | 04 Aug 2022 (3 years ago) |
| Document Number: | L22000343422 |
| FEI/EIN Number |
88-3588241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1126 FEDERAL HWY, 391, FT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1126 federal hwy 391, Ft Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MAURICIO E | Manager | 1126 FEDERAL HWY, FT LAUDERDALE, FL, 33316 |
| DOMINGUEZ MAURICIO E | Agent | 1126 FEDERAL HWY, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1126 FEDERAL HWY, 391, FT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1126 FEDERAL HWY, 391, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1126 FEDERAL HWY, 391, FT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
