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CNA INVESTMENT GROUP "LLC" - Florida Company Profile

Company Details

Entity Name: CNA INVESTMENT GROUP "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNA INVESTMENT GROUP "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: 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: 21 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2018 (7 years ago)
Document Number: L14000131083
FEI/EIN Number 47-1670527

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

Address: 605 BUTLER ST, WINDERMERE, FL, 34786, US
Mail Address: 605 BUTLER ST, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAAB CHARBEL Managing Member 605 BUTLER ST, WINDERMERE, FL, 34786
SAAB NORMA Member 605 BUTLER ST, WINDERMERE, FL, 34786
SAAB NORMA Agent 605 BUTLER ST, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-25 605 BUTLER ST, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2022-03-25 605 BUTLER ST, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 605 BUTLER ST, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2018-10-03 SAAB, NORMA -
REINSTATEMENT 2018-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC STMNT OF AUTHORITY 2017-06-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-02
REINSTATEMENT 2018-10-03
CORLCAUTH 2017-06-30
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State