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CNB PROPERTY HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: CNB PROPERTY HOLDINGS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNB PROPERTY HOLDINGS I, 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: 05 Apr 2011 (14 years ago)
Date of dissolution: 23 Nov 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Nov 2015 (9 years ago)
Document Number: L11000041086
FEI/EIN Number 61-1653112

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

Mail Address: 99 NESBIT STREET, PUNTA GORDA, FL, 33950
Address: 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATZ TODD H Manager 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
ALBERT LEWIS Manager 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
HOLMES DAVID A Agent 99 NESBIT STREET, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
MERGER 2015-11-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000094935. MERGER NUMBER 900000155919

Documents

Name Date
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-25
Florida Limited Liability 2011-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State