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CNQ INVESTMENT LLC

Company Details

Entity Name: CNQ INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2023 (2 years ago)
Document Number: L18000019794
FEI/EIN Number 82-4157005
Address: 18001 COLLINS AVE, 1514, SUNNY ISLES BEACH, FL 33160
Mail Address: 18001 COLLINS AVE, 1514, SUNNY ISLES BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
DC ENTITY SOLUTIONS LLC Agent

Manager

Name Role Address
SUJOY, PABLO MARTIN Manager 18001 COLLINS AVE, 1514 SUNNY ISLES BEACH, FL 33160
SUJOY, FLORENCIA PAULA Manager 18001 COLLINS AVE, 1514 SUNNY ISLES BEACH, FL 33160
SUJOY, SERGIO DANIEL Manager 18001 COLLINS AVE, 1514 SUNNY ISLES BEACH, FL 33160
SUJOY, DANIELA VERONICA Manager 800 GREENSWARD CT, 107 DELRAY BEACH, FL 33445

Authorized Representative

Name Role Address
SUJOY, DANIELA VERONICA Authorized Representative 800 GREENSWARD CT, 107 DELRAY BEACH, FL 33445

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-22 18001 COLLINS AVE, 1514, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 18001 COLLINS AVE, 1514, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 C/O CD CPA 175 SW 7TH ST STE 1603, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2023-01-06 C/O CD CPA 175 SW 7TH ST STE 1603, MIAMI, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 175 SW 7TH ST STE 1603, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2023-01-06 DC ENTITY SOLUTIONS LLC No data
REINSTATEMENT 2023-01-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-05
REINSTATEMENT 2023-01-06
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-11
Florida Limited Liability 2018-01-22

Date of last update: 17 Feb 2025

Sources: Florida Department of State