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CNA CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: CNA CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNA CAPITAL GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Apr 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000098308
FEI/EIN Number 82-5229711

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

Address: 2974 HARTLEY RD, FLOOR 2, JACKSONVILLE, FL, 32257
Mail Address: 2974 HARTLEY RD, FLOOR 2, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE HEMI C Manager 2974 HARTLEY RD, FLOOR 2, JACKSONVILLE, FL, 32257
LEE HEMI C Agent 2974 HARTLEY ROAD, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2019-10-31
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State