| Entity Name: | CONTINENTAL INVESTMENTS & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL INVESTMENTS & ASSOCIATES, 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: | 22 Sep 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: | L05000093358 |
| FEI/EIN Number |
203512692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5380 SW 61ST AVE., DAVIE, FL, 33314 |
| Mail Address: | 5380 SW 61ST AVE., DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA DUVERILDO R | Managing Member | 5380 SW 61ST AVE., DAVIE, FL, 33314 |
| PAZ MONICA C | Managing Member | 5380 SW 61ST AVE., DAVIE, FL, 33314 |
| PAZ MONICA C | Agent | 5380 SW 61ST AVE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-24 | PAZ, MONICA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-24 | 5380 SW 61ST AVE, DAVIE, FL 33314 | - |
| LC AMENDMENT | 2008-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-24 |
| LC Amendment | 2008-11-05 |
| ANNUAL REPORT | 2008-09-23 |
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2006-03-14 |
| Florida Limited Liabilites | 2005-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
