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CONTINENTAL 473 FUND LLC

Company Details

Entity Name: CONTINENTAL 473 FUND LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 02 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jan 2025 (16 days ago)
Document Number: M19000003323
FEI/EIN Number 83-1687261
Address: W134N8675 EXECUTIVE PKWY, MENOMONEE FALLS, WI 53051
Mail Address: W134N8675 EXECUTIVE PKWY, MENOMONEE FALLS, WI 53051
Place of Formation: WISCONSIN

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
CONTINENTAL PROPERTIES COMPANY, INC. Manager W134N8675 EXECUTIVE PKWY, MENOMONEE FALLS, WI 53051

President

Name Role Address
MINAHAN, DANIEL J President W134N8675 EXECUTIVE PKWY, MENOMONEE FALLS, WI 53051

Chief Executive Officer

Name Role Address
SCHLOEMER, JAMES H Chief Executive Officer W134N8675 EXECUTIVE PKWY, MENOMONEE FALLS, WI 53051

Treasurer

Name Role Address
MADELL, EDWARD J Treasurer W134N8675 EXECUTIVE PKWY, MENOMONEE FALLS, WI 53051

Executive Vice President

Name Role Address
MADELL, EDWARD J Executive Vice President W134N8675 EXECUTIVE PKWY, MENOMONEE FALLS, WI 53051
SEIFERT, PAUL R Executive Vice President W134N8675 EXECUTIVE PKWY, MENOMONEE FALLS, WI 53051
GRIMM, KIMBERLY Executive Vice President W134N8675 EXECUTIVE PKWY, MENOMONEE FALLS, WI 53051
HRNCIR, GARRETT Executive Vice President W134N8675 EXECUTIVE PARKWAY, MENOMONEE FALLS, WI 53051

Secretary

Name Role Address
SEIFERT, PAUL R Secretary W134N8675 EXECUTIVE PKWY, MENOMONEE FALLS, WI 53051

AUTHORIZED PERSON

Name Role Address
HRNCIR, GARRETT AUTHORIZED PERSON W134N8675 EXECUTIVE PARKWAY, MENOMONEE FALLS, WI 53051
RIGGS, HEATHER AUTHORIZED PERSON W134N8675 EXECUTIVE PARKWAY, MENOMONEE FALLS, WI 53051

LIQUOR MANAGER

Name Role Address
RIGGS, HEATHER LIQUOR MANAGER W134N8675 EXECUTIVE PARKWAY, MENOMONEE FALLS, WI 53051

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000050412 FAIRFIELD INN & SUITES CAPE CORAL/NORTH FORT MYERS ACTIVE 2024-04-15 2029-12-31 No data C/O CONTINENTAL PROPERTIES COMPANY, INC., W134N8675 EXECUTIVE PARKWAY, MENOMONEE FALLS, WI, 53051
G21000084315 FAIRFIELD BY MARRIOTT INN & SUITES CAPE CORAL/NORTH FORT MYERS ACTIVE 2021-06-24 2026-12-31 No data 5301 HEADQUARTERS DRIVE, PLANO, TX, 75024

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-09 No data No data
LC AMENDMENT 2024-12-26 No data No data

Documents

Name Date
LC Amendment 2025-01-09
LC Amendment 2024-12-26
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-14
Foreign Limited 2019-04-02

Date of last update: 17 Jan 2025

Sources: Florida Department of State