CONTINENTAL LOGISTICS VENEZUELA, LLC - Florida Company Profile
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| Entity Name: | CONTINENTAL LOGISTICS VENEZUELA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Aug 2011 (14 years ago) |
| Date of dissolution: | 03 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2016 (9 years ago) |
| Document Number: | L11000089718 |
| FEI/EIN Number | 452911561 |
| Address: | 1430 Brickell Bay Drive, MIAMI, FL, 33131, US |
| Mail Address: | 1430 Brickell Bay Drive, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLA RICARDO | Managing Member | 1430 Brickell Bay Drive, MIAMI, FL, 33131 |
| MALLA RICARDO | Agent | 1430 Brickell Bay Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-19 | 1430 Brickell Bay Drive, 701, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 1430 Brickell Bay Drive, 701, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-19 | 1430 Brickell Bay Drive, 701, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2012-12-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-03 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-28 |
| LC Amendment | 2012-12-14 |
| ANNUAL REPORT | 2012-02-06 |
| Florida Limited Liability | 2011-08-04 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State