| Entity Name: | CNS INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CNS INVESTMENTS, L.L.C. 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: | 03 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000022498 |
| FEI/EIN Number |
202476611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 FRONT ST, 2ND FLOOR, KEY WEST, FL, 33040 |
| Mail Address: | 423 FRONT ST, 2ND FLOOR, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMAL URI | Manager | 423 FRONT ST, KEY WEST, FL, 33040 |
| D'JAMAL SHLOMO | Manager | 423 FRONT ST, KEY WEST, FL, 33040 |
| SHVERO EIZIK | Manager | 423 FRONT ST, KEY WEST, FL, 33040 |
| ITTAH CHARLES | Agent | 423 FRONT ST, KEY WEST, FL, 33040 |
| ITTAH CHARLES | Manager | 423 FRONT ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-31 | 423 FRONT ST, 2ND FLOOR, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 423 FRONT ST, 2ND FLOOR, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-31 | 423 FRONT ST, 2ND FLOOR, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
