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CONTINENTAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTINENTAL HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jun 2002 (23 years ago)
Date of dissolution: 04 Aug 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2008 (17 years ago)
Document Number: L02000016339
FEI/EIN Number 043694034

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

Address: 2700 GLADES CIRCLE, SUITE #141, WESTON, FL, 33327
Mail Address: 2044 POMPEII CT, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENAO CLAUDIA M Managing Member 2044 POMPEII CT, WESTON, FL, 33327
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-08-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-07 2700 GLADES CIRCLE, SUITE #141, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2005-02-07 2700 GLADES CIRCLE, SUITE #141, WESTON, FL 33327 -

Documents

Name Date
LC Voluntary Dissolution 2008-08-04
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-06-09
Florida Limited Liabilites 2002-06-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State