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CNI HOLDINGS OF JACKSONVILLE, LLC - Florida Company Profile

Company Details

Entity Name: CNI HOLDINGS OF JACKSONVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNI HOLDINGS OF JACKSONVILLE, 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: 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: 26 Jan 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000010348
FEI/EIN Number 271803032

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

Address: 191 N ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 268 E. CHERRY ST., JESUP, GA, 31546
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROWELL JAMIE Manager 191 N ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082
BRANT,ABRAHAM,REITER,MCCORMICK&GREENE, PA Agent 50 N LAURA ST, JACKSONVILLE, FL, 32202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000027370 FLIP FLOP SHOPS OF JACKSONVILLE EXPIRED 2010-03-25 2015-12-31 - 1906 TANGLEWOOD ROAD, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 191 N ROSCOE BLVD, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2011-04-27 191 N ROSCOE BLVD, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-27
Florida Limited Liability 2010-01-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4072595001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CNI HOLDINGS OF JACKSONVILLE LLC
Recipient Name Raw CNI HOLDINGS OF JACKSONVILLE LLC
Recipient DUNS 197217404
Recipient Address 1906 TANGLEWOOD RD, JACKSONVILLE BEACH, DUVAL, FLORIDA, 32250-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4949.00
Face Value of Direct Loan 117000.00
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Date of last update: 03 Apr 2025

Sources: Florida Department of State