| Entity Name: | CN LINES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Feb 2023 (2 years ago) |
| Document Number: | M23000001711 |
| FEI/EIN Number |
92-1003555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 NORTHWEST 25TH TERRACE, GAINESVILLE, FL, 32605, US |
| Mail Address: | 3012 NORTHWEST 25TH TERRACE, GAINESVILLE, FL, 32605, US |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERKOVICH ALEKSANDR | Manager | 3012 NORTHWEST 25TH TERRACE, GAINESVILLE, FL, 32605 |
| KUZNETSOV VLADISLAV | Member | 1403 Calle Luchetti, SAN JUAN, 00907 |
| YARMOLA TATIANA | Manager | 497 SAINT MARKS AVENUE APT 7Q, CROWN HEIGHTS, NY, 11238 |
| BERKOVICH ALEKSANDR | Agent | 3012 NORTHWEST 25TH TERRACE, GAINESVILLE, FL, 32605 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-23 |
| Foreign Limited | 2023-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
