CN FINANCIAL INVESTMENTS, L.L.C. - Florida Company Profile
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| Entity Name: | CN FINANCIAL INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CN FINANCIAL 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: | 22 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000030611 |
| FEI/EIN Number |
204557558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 737 WEST OAK RIDGE RD, ORLANDO, FL, 32809 |
| Mail Address: | 737 WEST OAK RIDGE RD, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELIS CESAR A | Manager | 737 WEST OAK RIDGE RD, ORLANDO, FL, 32809 |
| TREJOS SERGIO E | Manager | 737 WEST OAK RIDGE RD, ORLANDO, FL, 32809 |
| TREJOS NICOLAS E | Agent | 737 WEST OAK RIDGE RD, ORLANDO, FL, 32809 |
| TREJOS NICOLAS E | Manager | 737 WEST OAK RIDGE RD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | TREJOS, NICOLAS E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 737 WEST OAK RIDGE RD, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 737 WEST OAK RIDGE RD, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-23 | 737 WEST OAK RIDGE RD, ORLANDO, FL 32809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000200056 | TERMINATED | 1000000411626 | ORANGE | 2012-12-05 | 2033-01-23 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-23 |
| Florida Limited Liability | 2006-03-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State