| Entity Name: | CONTINENTAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL INVESTMENT 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: | 29 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000135949 |
| FEI/EIN Number |
47-1727184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 SE 1ST STREET SUITE 604, MIAMI, FL, 33131, US |
| Address: | 200 SE 1ST STREET SUITE 604, 408, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGAO ALCEU | Authorized Member | 200 SE 1ST STREET SUITE 604, MIAMI, FL, 33131 |
| ARAGAO ALCEU | Agent | 250 EAST SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-15 | 200 SE 1ST STREET SUITE 604, 408, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-15 | 200 SE 1ST STREET SUITE 604, 408, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | ARAGAO, ALCEU | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
