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CB NATIONAL INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: CB NATIONAL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CB NATIONAL INVESTMENT, 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: 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: 24 May 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2024 (5 months ago)
Document Number: L23000255433
FEI/EIN Number 93-1551272

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

Address: 8726 NW 119TH STREET, BAY 7, HIALEAH, FL, 33018, US
Mail Address: 8726 NW 119TH STREET, BAY 7, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO PENA JANELYS Manager 8726 NW 119TH STREET, BAY 7, HIALEAH, FL, 33018
BORROTO CABRERA ROBERTO Manager 8726 NW 119TH STREET, BAY 7, HIALEAH, FL, 33018
Santana Juan C Manager 8726 NW 119TH STREET, BAY 7, HIALEAH, FL, 33018
BORROTO CABRERA ROBERTO Agent 8726 NW 119TH STREET, BAY 7, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-06 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-20
LC Amendment 2024-12-06
ANNUAL REPORT 2024-02-12
Florida Limited Liability 2023-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State