| Entity Name: | CONTINENTAL REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL REAL ESTATE 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. |
| 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: | 06 Mar 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000037579 |
| FEI/EIN Number |
46-5004006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12002 SW 128TH COURT, SUITE 106, MIAMI, FL, 33186, US |
| Mail Address: | 12002 SW 128TH COURT, SUITE 106, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIO ANTHONY J | Authorized Person | 2132 NE 38 RD, HOMESTEAD, FL, 33033 |
| PALACIO MICHAEL J | Authorized Person | 6432 SW 107 CT, MIAMI, FL, 33173 |
| PALACIO JORGE J | Authorized Person | 15502 SW 274 STREET, HOMESTEAD, FL, 33032 |
| PALACIO ANTHONY J | Agent | 12002 S.W. 128th COURT, MIAMI, FL, 33186 |
| CONTINENTAL SERVICES, CORP. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 12002 S.W. 128th COURT, SUITE 106, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-04-10 |
| Florida Limited Liability | 2014-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
