| Entity Name: | CONTINENTAL INVESTIGATIVE CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Oct 1995 (29 years ago) |
| Branch of: | CONTINENTAL INVESTIGATIVE CONSULTANTS, LLC, CONNECTICUT (Company Number 0521686) |
| Date of dissolution: | 28 Jan 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jan 2002 (23 years ago) |
| Document Number: | M95000000316 |
| FEI/EIN Number | 061434202 |
| Address: | 6688 MALTA DRIVE, BOYNTON BEACH, FL, 33437 |
| Mail Address: | PMB #402, 11062 SOUTH MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DREIBLATT MICHAEL | Agent | 6688 MALTA DRIVE, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| BAGNOLI EUGENE | Managing Member | 37 ORCUTT DRIVE, GUILDFORD, CT, 06437 |
| DREIBLATT MICHAEL | Managing Member | 6688 MALTA DRIVE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-01-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 6688 MALTA DRIVE, BOYNTON BEACH, FL 33437 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-06 | 6688 MALTA DRIVE, BOYNTON BEACH, FL 33437 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-03-06 | DREIBLATT, MICHAEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-06 | 6688 MALTA DRIVE, BOYNTON BEACH, FL 33437 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2002-01-28 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
