| Entity Name: | CNF PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | L17000257657 |
| FEI/EIN Number | 36-4889263 |
| Address: | 11890 SW 8TH STREET, PH 5-C, MIAMI, FL 33184 |
| Mail Address: | 11890 SW 8TH STREET, PH 5-C, MIAMI, FL 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACCIA, IVAN PABLO | Agent | 11890 SW 8TH STREET, PH 5-C, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| CACCIA, IVAN PABLO | Authorized Member | 11890 SW 8TH STREET, PH 5-C MIAMI, FL 33184 |
| BELMONTE, CARLA LUCIANA | Authorized Member | 11890 SW 8TH STREET, PH 5-C 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-01 | 11890 SW 8TH STREET, PH 5-C, MIAMI, FL 33184 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-01 | CACCIA, IVAN PABLO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-01 | 11890 SW 8TH STREET, PH 5-C, MIAMI, FL 33184 | No data |
| 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: 17 Feb 2025
Sources: Florida Department of State
