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CNL FINANCIAL GROUP INVESTMENT MANAGEMENT, LLC

Company Details

Entity Name: CNL FINANCIAL GROUP INVESTMENT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Dec 2010 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Aug 2022 (2 years ago)
Document Number: L10000125800
FEI/EIN Number 27-4169415
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007MW9DD9B60ZE89 L10000125800 US-FL GENERAL ACTIVE 2010-12-07

Addresses

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Gene

Name Role Address
Bracco Tracey B Gene 450 S. Orange Ave., Orlando, FL, 32801

Manager

Name Role
CFG I, INC. Manager

Fictitious Names

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 No data 450 S ORANGE AVE, ORLANDO, FL, 32801
G10000113795 CNL ACTIVE 2010-12-13 2025-12-31 No data PO BOX 4920, ORLANDO, FL, 32802
G10000113799 CNL FINANCIAL GROUP ACTIVE 2010-12-13 2025-12-31 No data PO BOX 4920, ORLANDO, FL, 32802

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-23 450 S. Orange Ave., Orlando, FL 32801 No data
CHANGE OF MAILING ADDRESS 2024-03-23 450 S. Orange Ave., Orlando, FL 32801 No data
LC STMNT OF RA/RO CHG 2022-08-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-08-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2022-08-29 C T CORPORATION SYSTEM No data
LC AMENDMENT 2013-12-26 No data No data
LC AMENDMENT 2013-12-23 No data No data

Documents

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 Jan 2025

Sources: Florida Department of State