| Entity Name: | CNT 212 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CNT 212 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: |
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: | 10 Apr 2017 (8 years ago) |
| Document Number: | L17000079367 |
| FEI/EIN Number |
82-1119334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW S River Dr, Miami, FL, 33125, US |
| Mail Address: | 1951 NW S River Dr, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nino Diana C | President | 1951 NW S River Dr, Miami, FL, 33125 |
| TORRES LUZ A | Vice President | 1951 NW S River Dr, Miami, FL, 33125 |
| NINO DIANA C | Agent | 1951 NW S River Dr, Miami, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1951 NW S River Dr, Suite# 1412, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1951 NW S River Dr, Suite# 1412, Miami, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 1951 NW S River Dr, Suite# 1412, Miami, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-09-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
