| Entity Name: | CNF PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CNF PROPERTIES 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: | 18 Dec 2017 (7 years ago) |
| Document Number: | L17000257657 |
| FEI/EIN Number |
36-4889263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8TH STREET, MIAMI, FL, 33184, US |
| Mail Address: | 11890 SW 8TH STREET, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACCIA IVAN P | Authorized Member | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| BELMONTE CARLA L | Authorized Member | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| CACCIA IVAN P | Agent | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000123826 | SWAP USA | ACTIVE | 2022-10-03 | 2027-12-31 | - | 11890 SW 8TH ST PH 5-C, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-01 | 11890 SW 8TH STREET, PH 5-C, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-01 | 11890 SW 8TH STREET, PH 5-C, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-01 | CACCIA, IVAN PABLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-01 | 11890 SW 8TH STREET, PH 5-C, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-08-01 |
| AMENDED ANNUAL REPORT | 2018-07-20 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
