| Entity Name: | CONTINENTAL INVESTIGATIVE CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Oct 1995 (30 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BAGNOLI EUGENE | Managing Member | 37 ORCUTT DRIVE, GUILDFORD, CT, 06437 |
| DREIBLATT MICHAEL | Managing Member | 6688 MALTA DRIVE, BOYNTON BEACH, FL, 33437 |
| DREIBLATT MICHAEL | Agent | 6688 MALTA DRIVE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 6688 MALTA DRIVE, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-06 | 6688 MALTA DRIVE, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-06 | DREIBLATT, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-06 | 6688 MALTA DRIVE, BOYNTON BEACH, FL 33437 | - |
| 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 Apr 2025
Sources: Florida Department of State
