| Entity Name: | CNL FINANCIAL GROUP INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CNL FINANCIAL GROUP INVESTMENT MANAGEMENT, 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: | 07 Dec 2010 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Aug 2022 (3 years ago) |
| Document Number: | L10000125800 |
| FEI/EIN Number |
27-4169415
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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007MW9DD9B60ZE89 | L10000125800 | US-FL | GENERAL | ACTIVE | 2010-12-07 | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 450 S ORANGE AVE, ORLANDO, US-FL, US, 32801 |
Registration details
| Registration Date | 2020-08-21 |
| Last Update | 2024-09-07 |
| Status | ISSUED |
| Next Renewal | 2025-07-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000125800 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Bracco Tracey B | Gene | 450 S. Orange Ave., Orlando, FL, 32801 |
| CFG I, INC. | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000113765 | CNL FINANCIAL GROUP SERVICES | ACTIVE | 2011-11-23 | 2026-12-31 | - | 450 S ORANGE AVE, ORLANDO, FL, 32801 |
| G10000113795 | CNL | ACTIVE | 2010-12-13 | 2025-12-31 | - | PO BOX 4920, ORLANDO, FL, 32802 |
| G10000113799 | CNL FINANCIAL GROUP | ACTIVE | 2010-12-13 | 2025-12-31 | - | PO BOX 4920, ORLANDO, FL, 32802 |
| 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 AMENDMENT | 2013-12-26 | - | - |
| LC AMENDMENT | 2013-12-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-09 |
| CORLCRACHG | 2022-08-29 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-03-29 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
