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CONTINENTAL INVESTMENTS RESEARCH & MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL INVESTMENTS RESEARCH & MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTINENTAL INVESTMENTS RESEARCH & 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.
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: 04 Apr 2018 (7 years ago)
Date of dissolution: 17 Oct 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: L18000084855
FEI/EIN Number 352625504

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

Address: 3370 MARY STREET, MIAMI, FL, 33133, US
Mail Address: 3370 MARY STREET, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FASCIANO GIOVANNI Manager 3370 MARY STREET, MIAMI, FL, 33133
RGPA REGISTERED AGENT CORP. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-10-17 - -

Documents

Name Date
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State