| Entity Name: | CONTINENTAL LOGISTICS VENEZUELA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL LOGISTICS VENEZUELA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 Brickell Bay Drive, MIAMI, FL, 33131, US |
| Mail Address: | 1430 Brickell Bay Drive, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
