| Entity Name: | CONTINENTAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL INVESTMENTS, 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: | 29 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000023435 |
| FEI/EIN Number |
550861596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1411 CORPORATE SAWGRASS PKWY, SUITE B, SUNRISE, FL, 33323 |
| Mail Address: | 1411 CORPORATE SAWGRASS PKWY, SUITE B, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVELLAN TOMAS | Managing Member | 2679 CENTER COURT DRIVE, WESTON, FL, 33332 |
| KING MARLENE | Managing Member | 1609 NEWPORT LANE, WESTON, FL, 33326 |
| AVELLAN MARLENE | Managing Member | 2679 CENTER COURT DR., WESTON, FL, 33332 |
| AVELLAN Miguel T | Managing Member | 2679 CENTER COURT DR, WESTON, FL, 33332 |
| AVELLAN TOMAS | Agent | 2679 CENTER COURT DRIVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 2679 CENTER COURT DRIVE, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-06 | AVELLAN, TOMAS | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 1411 CORPORATE SAWGRASS PKWY, SUITE B, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 1411 CORPORATE SAWGRASS PKWY, SUITE B, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
