| Entity Name: | CNO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CNO 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. |
| 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: | 11 Jan 2010 (15 years ago) |
| Document Number: | L10000003475 |
| FEI/EIN Number |
352374888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3538 Estepona Ave, DORAL, FL, 33178, US |
| Mail Address: | 3538 Estepona Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES MARIA | Manager | 3538 Estepona Ave, DORAL, FL, 33178 |
| OLIVARES BEATRIZ | Manager | 3538 Estepona Ave, DORAL, FL, 33178 |
| SUAREZ JUAN A | Agent | 3538 Estepona Ave, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 6055 NW 105th CT # 208, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 6055 NW 105th CT # 208, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 6055 NW 105th CT # 208, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 3538 Estepona Ave, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 3538 Estepona Ave, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 3538 Estepona Ave, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
