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CNS INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CNS INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNS INVESTMENT HOLDINGS, 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: 29 Jul 2016 (9 years ago)
Document Number: L16000142619
FEI/EIN Number 81-3445846

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

Address: 15000 SW 71ST CT, PALMETTO BAY, FL, 33158, US
Mail Address: 15000 SW 71ST CT, PALMETTO BAY, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCANDON SANDINO ADRIANA Manager 15000 SW 71ST CT, PALMETTO BAY, FL, 33158
SHAH SOMAL S Manager 15000 SW 71ST CT, PALMETTO BAY, FL, 33158
ESCANDON SANDINO ADRIANA Agent 15000 SW 71ST CT, PALMETTO BAY, FL, 33158

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-08 15000 SW 71ST CT, PALMETTO BAY, FL 33158 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-03 15000 SW 71ST CT, PALMETTO BAY, FL 33158 -
CHANGE OF MAILING ADDRESS 2021-08-03 15000 SW 71ST CT, PALMETTO BAY, FL 33158 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-17
Florida Limited Liability 2016-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State