| Entity Name: | CONTINENTAL GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL GROUP 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: |
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: | 01 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | L14000053440 |
| FEI/EIN Number |
46-5302831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3540 SAGAMORE LN, KISSIMMEE, FL, 34741, US |
| Mail Address: | 3540 SAGAMORE LN, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENAO MARIA P | Managing Member | 3540 SAGAMORE LN, KISSIMMEE, FL, 34741 |
| MORENO CARLOS A | Managing Member | 3540 SAGAMORE LN, KISSIMMEE, FL, 34741 |
| HENAO MARIA | Agent | 3540 SAGAMORE LN, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 3540 SAGAMORE LN, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-19 | 3540 SAGAMORE LN, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-19 | 3540 SAGAMORE LN, KISSIMMEE, FL 34741 | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-02 | HENAO, MARIA | - |
| REINSTATEMENT | 2016-06-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-31 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-19 |
| REINSTATEMENT | 2018-04-30 |
| LC Amendment | 2016-10-21 |
| REINSTATEMENT | 2016-06-02 |
| Florida Limited Liability | 2014-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
