| Entity Name: | CONTINENTAL SHIPPING ESCROW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL SHIPPING ESCROW 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 Jul 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: | L14000106206 |
| FEI/EIN Number |
47-1316395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830-13 A1A NORTH, #384, PONTE VEDRA, FL, 32082 |
| Mail Address: | 830-13 A1A NORTH, #384, PONTE VEDRA, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEIMAN ROBERT | Manager | 830-13 A1A NORTH, SUITE 384, PONTE VEDRA, FL, 32082 |
| BALSERA RAUL CPA | Agent | 830-13 A1A NORTH, PONTE VEDRA, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 830-13 A1A NORTH, #384, PONTE VEDRA, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 830-13 A1A NORTH, #384, PONTE VEDRA, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 830-13 A1A NORTH, #384, PONTE VEDRA, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 830-13 A1A NORTH, #384, PONTE VEDRA, FL 32082 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-25 |
| Florida Limited Liability | 2014-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
