| Entity Name: | CNI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CNI 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: | 19 Oct 2020 (4 years ago) |
| Document Number: | L20000329881 |
| FEI/EIN Number |
85-3827732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11271 SW 45TH MANOR, UNIT 301, MIRAMAR, FL 33025 |
| Mail Address: | 11271 SW 45TH MANOR, UNIT 301, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONDER, CHARLENE M | Agent | 11271 SW 45TH MANOR, UNIT 301, MIRAMAR, FL 33025 |
| PONDER, CHARLENE M | Manager | 11271 SW 45TH MANOR, UNIT 301 MIRAMAR, FL 33025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-16 |
| Florida Limited Liability | 2020-10-19 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
