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CN REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: CN REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CN REAL ESTATE, 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: 19 Aug 2010 (15 years ago)
Date of dissolution: 05 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2015 (10 years ago)
Document Number: L10000087345
FEI/EIN Number APPLIED FOR

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

Address: C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
Mail Address: C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLI RUFFANNER CLAUDIO Manager C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
AGORREA ULISES M Manager C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
CASTILLO B. ALVARO P.A. Agent 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-05
REINSTATEMENT 2011-10-03
Florida Limited Liability 2010-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State