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CNI REAL ESTATE GROUP LLC - Florida Company Profile

Company Details

Entity Name: CNI REAL ESTATE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNI REAL ESTATE 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: 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: 28 Dec 2015 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L15000212853
Address: 8006 SW 22ND CT, DAVIE, FL, 33324
Mail Address: P.O BOX 291253, DAVIE, FL, 33329
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIAN DEIVY MMR. Authorized Representative 8006 SW 22ND COURT, DAVIE, FL, 33324
HAMDANI SYED AMR. Agent 8006 SW 22ND COURT, DAVIE, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000011782 ICED WATER MARKETING EXPIRED 2017-02-01 2022-12-31 - 8006 SOUTHWEST 22ND COURT, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2015-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State