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CONTINENTAL GROUP INVESTMENTS, LLC

Company Details

Entity Name: CONTINENTAL GROUP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 3540 SAGAMORE LN, KISSIMMEE, FL 34741
Mail Address: 3540 SAGAMORE LN, KISSIMMEE, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
HENAO, MARIA Agent 3540 SAGAMORE LN, KISSIMMEE, FL 34741

Managing Member

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 3540 SAGAMORE LN, KISSIMMEE, FL 34741 No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-19 3540 SAGAMORE LN, KISSIMMEE, FL 34741 No data
CHANGE OF MAILING ADDRESS 2019-01-19 3540 SAGAMORE LN, KISSIMMEE, FL 34741 No data
REINSTATEMENT 2018-04-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC AMENDMENT 2016-10-21 No data No data
REGISTERED AGENT NAME CHANGED 2016-06-02 HENAO, MARIA No data
REINSTATEMENT 2016-06-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

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: 22 Jan 2025

Sources: Florida Department of State