| Entity Name: | CONTINENTAL FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL FINANCIAL GROUP, 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: | 25 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000040659 |
| FEI/EIN Number |
202737864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH ST, STE 2043, MIAMI, FL, 33130 |
| Mail Address: | 951 BRICKELL AVE #909, MIAMI, FL, 33131 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA VEGA JAIRO | President | 951 BRICKELL AVE #909, MIAMI, FL, 33131 |
| DE LA VEGA JAIRO | Agent | 951 BRICKELL AVE #909, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 80 SW 8TH ST, STE 2043, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 80 SW 8TH ST, STE 2043, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 951 BRICKELL AVE #909, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-14 | DE LA VEGA, JAIRO | - |
| LC AMENDMENT | 2007-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| CORLCMMRES | 2009-02-02 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-14 |
| LC Amendment | 2007-02-22 |
| Off/Dir Resignation | 2006-09-28 |
| ANNUAL REPORT | 2006-06-28 |
| Florida Limited Liabilites | 2005-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
