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CONTINENTAL WARREN LLC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL WARREN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTINENTAL WARREN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Mar 2017 (8 years ago)
Date of dissolution: 13 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jul 2024 (9 months ago)
Document Number: L17000054658
FEI/EIN Number 82-0880853

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1453 SW 156 Way, Pembroke Pines, FL, 33027, US
Mail Address: 1453 SW 156 Way, Pembroke Pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LEON President 1453 SW 156 Way, Pembroke Pines, FL, 33027
GONZALEZ LEONY Chief Executive Officer 12820 SW 70 LN, MIAMI, FL, 33183
GONZALEZ LEON Agent 1453 SW 156 Way, Pembroke Pines, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 1453 SW 156 Way, Pembroke Pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2018-04-12 1453 SW 156 Way, Pembroke Pines, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 1453 SW 156 Way, Pembroke Pines, FL 33027 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-13
ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State