| Entity Name: | CONTINENTAL PROPERTY INVESTORS & MANAGEMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL PROPERTY INVESTORS & MANAGEMENT, 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: | 03 Jun 2014 (11 years ago) |
| Date of dissolution: | 29 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Feb 2016 (9 years ago) |
| Document Number: | L14000088597 |
| FEI/EIN Number |
47-0996250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3805 NW 107TH WAY, SUNRISE, FL, 33351 |
| Mail Address: | 3805 NW 107TH WAY, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES OUSEL A | Agent | 12471 NW 15th Pl, Sunrise, FL, 33323 |
| MORALES OUSEL A | Manager | 12471 NW 15th Pl, Sunrise, FL, 33323 |
| RODRIGUEZ FRANCISCO J | Manager | 3805 NW 107TH WAY, SUNRISE, FL, 33351 |
| MANTILLA ESPERANZA | Authorized Representative | 7900 NW 6TH ST APTO. 104, PEMBROKE PINES, FL, 33024 |
| MAYORGA RAUL A | Authorized Member | 155 NW 96TH TER #2204, PEMBROKE PINES, FL, 33024 |
| TRIANA KARINA | Authorized Representative | 3750 AMALFI DR, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-22 | 12471 NW 15th Pl, 102, Sunrise, FL 33323 | - |
| LC AMENDMENT | 2014-06-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-29 |
| ANNUAL REPORT | 2015-03-22 |
| LC Amendment | 2014-06-11 |
| Florida Limited Liability | 2014-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
