| Entity Name: | CONTINENTAL LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL LOGISTICS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Oct 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L01000017303 |
| FEI/EIN Number |
611414179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6338 LAS FLORES DRIVE, BOCA RATON, FL, 33433 |
| Mail Address: | 6338 LAS FLORES DRIVE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL JOSE | Manager | 6338 LAS FLORES DRIVE, BOCA RATON, FL, 33433 |
| VENTURA MARIA | Agent | 6338 LAS FLORES DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-05-30 |
| Florida Limited Liabilites | 2001-10-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
