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CNL FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CNL FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNL FINANCIAL GROUP, 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: 07 Nov 2008 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Aug 2022 (3 years ago)
Document Number: L08000104200
FEI/EIN Number 26-3710195

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

Address: 450 S. Orange Ave., Orlando, FL, 32801, US
Mail Address: 450 S. Orange Ave., Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1504028 P. O. BOX 4920, ORLANDO, FL, 32802 450 SO. ORANGE AVENUE, ORLANDO, FL, 32801 407-650-1000

Filings since 2012-07-17

Form type 40-APP/A
File number 812-13844-29
Filing date 2012-07-17
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Filings since 2012-04-06

Form type 40-APP/A
File number 812-13844-29
Filing date 2012-04-06
File View File

Filings since 2011-10-21

Form type 40-APP/A
File number 812-13844-29
Filing date 2011-10-21
File View File

Filings since 2011-05-13

Form type 40-APP/A
File number 812-13844-29
Filing date 2011-05-13
File View File

Filings since 2010-11-15

Form type 40-APP
File number 812-13844-29
Filing date 2010-11-15
File View File

Key Officers & Management

Name Role Address
CNL HOLDINGS, LLC Manager -
C T CORPORATION SYSTEM Agent -
Burke Erin G Secretary 450 S. Orange Ave., Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000065192 CNL ACTIVE 2024-05-21 2029-12-31 - 450 S. ORANGE AVE., ORLANDO, FL, 32801
G12000034306 CNL FINANCIAL GROUP ACTIVE 2012-04-10 2027-12-31 - PO BOX 4920, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-23 450 S. Orange Ave., Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-03-23 450 S. Orange Ave., Orlando, FL 32801 -
LC STMNT OF RA/RO CHG 2022-08-29 - -
REGISTERED AGENT ADDRESS CHANGED 2022-08-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2022-08-29 C T CORPORATION SYSTEM -
LC STMNT CORR 2015-04-17 - -
LC AMENDMENT 2014-11-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-02-27
CORLCRACHG 2022-08-29
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4681488400 2021-02-06 0491 PPS 450 S Orange Ave, Orlando, FL, 32801-3383
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-3383
Project Congressional District FL-10
Number of Employees 140
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2008821.92
Forgiveness Paid Date 2021-07-29
1591007207 2020-04-15 0491 PPP 450 S. Orange Ave. Suite 1400, ORLANDO, FL, 32801-3358
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3272205
Loan Approval Amount (current) 3272205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-3300
Project Congressional District FL-10
Number of Employees 143
NAICS code 551112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 3310664.61
Forgiveness Paid Date 2021-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State