| Entity Name: | CONTINENTAL INSURANCE OFFICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL INSURANCE OFFICE, 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: |
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: | 09 Nov 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 May 2013 (12 years ago) |
| Document Number: | L10000116476 |
| FEI/EIN Number |
273978349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3758 W 12TH AVE., HIALEAH, FL, 33012 |
| Mail Address: | 3758 W 12TH AVE., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ARIANNE | President | 14205 SW 50TH STREET, MIAMI, FL, 33175 |
| RIBE NELSON A | Vice President | 14205 SW 50th Street, Miami, FL, 33175 |
| SANTOS ARIANNE | Agent | 14205 SW 50TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-08-22 | SANTOS, ARIANNE | - |
| LC AMENDMENT | 2013-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-10 | 3758 W 12TH AVE., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-10 | 3758 W 12TH AVE., HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-10 | 14205 SW 50TH STREET, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2010-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-11 |
| AMENDED ANNUAL REPORT | 2017-08-22 |
| ANNUAL REPORT | 2017-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
