Search icon

CONTINENTAL INDUSTRIAL MINERALS LLC - Florida Company Profile

Company Details

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

CONTINENTAL INDUSTRIAL MINERALS 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: 03 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000043504
FEI/EIN Number 202821206

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

Address: 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134, US
Mail Address: 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO MANUEL L Managing Member 1313 PONCE DE LEON BLVD. #201, CORAL GABLES, FL, 33134
RIVERO MANUEL L Agent 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-27
Florida Limited Liability 2005-05-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State