| Entity Name: | CNE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CNE INVESTMENTS, 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: |
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: | 06 Oct 2015 (10 years ago) |
| Date of dissolution: | 20 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2019 (6 years ago) |
| Document Number: | L15000170036 |
| FEI/EIN Number |
47-5265697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7775 GRANVILLE DRIVE, TAMARAC, FL, 33321, US |
| Mail Address: | 7775 GRANVILLE DRIVE, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ESTHER | Authorized Member | 7775 GRANVILLE DRIVE, TAMARAC, FL, 33321 |
| ERTHEL MICHAL | Authorized Member | 7775 GRANVILLE DRIVE, TAMARAC, FL, 33321 |
| COHEN ESTHER | Agent | 7775 GRANVILLE DRIVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-16 | 7775 GRANVILLE DRIVE, 402B, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-16 | 7775 GRANVILLE DRIVE, 402B, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-16 | 7775 GRANVILLE DRIVE, 402B, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-20 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-10-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
