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CNY, LLC - Florida Company Profile

Company Details

Entity Name: CNY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNY, 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: 05 Jan 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2025 (3 months ago)
Document Number: L21000016009
FEI/EIN Number 86-2562389

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

Address: 888 BISCAYNE BLVD, UNIT 4403, MIAMI,, FL, 33132
Mail Address: 888 BISCAYNE BLVD, UNIT 4403, MIAMI,, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yudin Catherine Chief Executive Officer 888 BISCAYNE BLVD, MIAMI,, FL, 33132
YUDIN CATHERINE N Agent 888 BISCAYNE BLVD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-09-27 YUDIN, CATHERINE N -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2025-01-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-12
REINSTATEMENT 2021-09-27
Florida Limited Liability 2021-01-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State