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CONTINENTAL CREDIT, LLC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL CREDIT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Oct 2019 (6 years ago)
Document Number: M19000010487
FEI/EIN Number 300412223

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

Address: 1499 WEST 121ST AVENUE, #310, DENVER, CO, 80234, US
Mail Address: 1499 WEST 121ST AVENUE, #310, DENVER, CO, 80234, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NATIONAL CREDIT HOLDINGS LLC Member 1499 WEST 121ST AVENUE, #300, DENVER, CO, 80234
CAPITOL CORPORATE SERVICES, INC. Agent -
Kolb Kyle Chief Executive Officer 1499 W 121st Ave #320, DENVER, CO, 80234

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 1499 WEST 121ST AVENUE, #310, DENVER, CO 80234 -
CHANGE OF MAILING ADDRESS 2022-02-08 1499 WEST 121ST AVENUE, #310, DENVER, CO 80234 -

Documents

Name Date
ANNUAL REPORT 2024-08-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-01
AMENDED ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2020-02-11
Foreign Limited 2019-10-30

CFPB Complaint

Complaint Id Date Received Issue Product
4835964 2021-10-22 Fraud or scam Credit reporting, credit repair services, or other personal consumer reports
Tags Servicemember
Issue Fraud or scam
Timely Yes
Company Continental Credit, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Product Credit repair services
Date Received 2021-10-22
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-11-29
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened From XX/XX/2021 to XX/XX/2021 They promise that they would fix my credit they took my money and didn't provide any services at all. I download XXXX app to monitor the progress an nothing change. There was no disputes created or sent to credit union. I would like them to refund all my money back because they never did anything they promised. I called several time an got the run around as well text them about my account an nothing was done.
Consumer Consent Provided Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State