| Entity Name: | CNI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CNI 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. |
| 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: | 13 Sep 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000432242 |
| Address: | 2625 WRIGHTS RD, OVIEDO, FL, 32765, US |
| Mail Address: | 2625 WRIGHTS RD, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CESAR | Manager | 2625 WRIGHTS RD, OVIEDO, FL, 32765 |
| TOLER JIMMI III | Manager | 2625 WRIGHTS RD, OVIEDO, FL, 32765 |
| DICKENS WEALTH MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | DICKENS WEALTH MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-04 | 9100 CONROY WINDERMERE RD, STE 200, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
