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CONTINENTAL HOME LOANS NETWORK, LLC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL HOME LOANS NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTINENTAL HOME LOANS NETWORK, 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: 08 Oct 2009 (16 years ago)
Date of dissolution: 19 Nov 2010 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2010 (14 years ago)
Document Number: L09000097237
FEI/EIN Number 271631881

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

Address: 20900 NE 30TH AVE. 8TH FLOOR, AVENTURA, FL, 33180
Mail Address: 20900 NE 30TH AVE. 8TH FLOOR, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
MOLINA CARLOS Managing Member 20900 NE 30TH AVE. 8TH FLOOR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-11-19 - -
LC AMENDMENT 2010-01-20 - -

Documents

Name Date
LC Voluntary Dissolution 2010-11-19
ANNUAL REPORT 2010-03-03
LC Amendment 2010-01-20
Florida Limited Liability 2009-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State