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CONTINENTAL CONSULTING & INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL CONSULTING & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Sep 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jul 2013 (12 years ago)
Document Number: L06000092160
FEI/EIN Number 205574722

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

Address: 2813 EXECUTIVE PARK DRIVE, 142, WESTON, FL, 33331, US
Mail Address: 2813 EXECUTIVE PARK DRIVE, 142, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT OSCAR Managing Member 2813 EXECUTIVE PARK DR., WESTON, FL, 33331
Lopenza Raquel Managing Member 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
Betancourt Oscar ASr. Agent 2813 EXECUTIVE PARK DR., WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000051193 CCI REALTY EXPIRED 2012-06-04 2017-12-31 - 2813 EXECUTIVE PARK DRIVE #142, WESTON, FL, 33331
G08297900158 CCI TECHNOLOGY EXPIRED 2008-10-23 2013-12-31 - 2813 EXECUTIVE PARK DRIVE, SUITE 132, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-21 2813 EXECUTIVE PARK DRIVE, 142, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2014-01-21 2813 EXECUTIVE PARK DRIVE, 142, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2014-01-21 Betancourt, Oscar A, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2014-01-21 2813 EXECUTIVE PARK DR., 142, WESTON, FL 33331 -
LC AMENDMENT 2013-07-11 - -
LC AMENDMENT 2013-07-08 - -
LC AMENDMENT 2009-11-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State