| Entity Name: | CNB RE1 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Oct 2019 (5 years ago) |
| Document Number: | L12000015150 |
| FEI/EIN Number | 90-0795519 |
| Address: | C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131 |
| Mail Address: | C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO, MARIO | Agent | ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JORGE | General Manager | C/O CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 19TH FLOOR MIAMI, FL 33131 |
| JAIME, MARITZA | General Manager | C/O CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 19TH FLOOR MIAMI, FL 33131 |
| MORAN, LUIS | General Manager | C/O CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 19TH FLOOR MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KANE, MCHENRY | GMS | C/O CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 19TH FLOOR MIAMI, FL 33131 |
| CARBALLO, MARIO | GMS | C/O CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 19TH FLOOR MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | CARBALLO, MARIO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2019-10-23 | No data | No data |
| LC AMENDMENT | 2019-05-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-10 |
| LC Amendment | 2019-10-23 |
| LC Amendment | 2019-05-22 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-24 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
