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CNC INVESTMENTS, LLC. - Florida Company Profile

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Company Details

Entity Name: CNC INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNC INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Sep 2002 (23 years ago)
Document Number: L02000025025
FEI/EIN Number 510429144

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

Address: 69 KIRTLAND DRIVE, NAPLES, FL, 34110, US
Mail Address: 69 KIRTLAND DRIVE, NAPLES, FL, 34110, US
ZIP code: 34110
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGRASTA NICHOLAS Managing Member 69 KIRTLAND DRIVE, NAPLES, FL, 34110
LAGRASTA CILA R Managing Member 69 KIRTLAND DRIVE, NAPLES, FL, 34110
LAGRASTA NICHOLAS Agent 69 KIRTLAND DRIVE, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-01 69 KIRTLAND DRIVE, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2013-04-01 69 KIRTLAND DRIVE, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-01 69 KIRTLAND DRIVE, NAPLES, FL 34110 -
REGISTERED AGENT NAME CHANGED 2003-09-08 LAGRASTA, NICHOLAS -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-13

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Date of last update: 02 Jul 2025

Sources: Florida Department of State