| Entity Name: | CN GROUP FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CN GROUP FINANCIAL SERVICES 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: | 06 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000044186 |
| FEI/EIN Number |
432035363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NORTHEAST HALLANDALE BEACH BLVD, SUITE 802, HALLANDALE, FL, 33009, US |
| Mail Address: | 2500 NORTHEAST HALLANDALE BEACH BLVD, SUITE 802, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT EFRAIN | Managing Member | 2500 NE HALLANDALE BEACH BLVD SUITE 802, HALLANDALE, FL, 33009 |
| CUTRINI DANIEL | Agent | 2500 NORTHEAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2007-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-15 | 2500 NORTHEAST HALLANDALE BEACH BLVD, SUITE 802, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-15 | 2500 NORTHEAST HALLANDALE BEACH BLVD, SUITE 802, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-09-11 |
| Reg. Agent Resignation | 2007-08-29 |
| ANNUAL REPORT | 2006-09-15 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-16 |
| Florida Limited Liabilites | 2003-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
