| Entity Name: | INVERSIONES Y VALORES CONTINENTALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES Y VALORES CONTINENTALES 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: | 31 May 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000145593 |
| FEI/EIN Number |
35-2665941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW 79TH AVE, STE 247, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTAL CORPORATION SERVICES, INC. | Agent | - |
| CABRERA LANZA FABIAN D | Manager | CRA 43 # 84 - 12 OFIC 302, BARRANQUILLA - COLOMBIA, CO, 00000 |
| MARTINEZ MARTINEZ WALTER F | Manager | CARRERA 3 A # 42-56 BARRIO SAN NICOLAS, BARRANQUILLA - COLOMBIA, CO, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-20 | 2500 NW 79TH AVE, STE 247, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-19 | 2500 NW 79TH AVE, STE 247, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-27 |
| Florida Limited Liability | 2019-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
