Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CNB RE HOLDINGS, LLC

Filing Information
L11000078425 45-2716892 07/07/2011 FL ACTIVE LC AMENDMENT 10/23/2019 12/01/2019
Principal Address
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Changed: 11/03/2022
Mailing Address
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Changed: 11/03/2022
Registered Agent Name & Address CARBALLO, MARIO
ATTN:LEGAL DEPARTMENT
100 SE 2ND STREET
16TH FLOOR
MIAMI, FL 33131
Name Changed: 02/22/2021

Address Changed: 10/23/2019
Authorized Person(s) Detail Name & Address

Title GMS

CARBALLO, MARIO
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title GMS

KANE, MCHENRY
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title GM

GONZALEZ, JORGE
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title GM

MORAN, LUIS
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title GM

JAIME, MARITZA
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 02/25/2022
2023 03/07/2023
2024 03/06/2024

Document Images
03/06/2024 -- ANNUAL REPORT View image in PDF format
03/07/2023 -- ANNUAL REPORT View image in PDF format
02/25/2022 -- ANNUAL REPORT View image in PDF format
02/22/2021 -- ANNUAL REPORT View image in PDF format
02/10/2020 -- ANNUAL REPORT View image in PDF format
10/23/2019 -- LC Amendment View image in PDF format
05/22/2019 -- LC Amendment View image in PDF format
02/05/2019 -- ANNUAL REPORT View image in PDF format
01/16/2018 -- ANNUAL REPORT View image in PDF format
02/24/2017 -- ANNUAL REPORT View image in PDF format
03/02/2016 -- ANNUAL REPORT View image in PDF format
01/12/2015 -- ANNUAL REPORT View image in PDF format
01/10/2014 -- ANNUAL REPORT View image in PDF format
04/17/2013 -- ANNUAL REPORT View image in PDF format
03/26/2012 -- ANNUAL REPORT View image in PDF format
07/07/2011 -- Florida Limited Liability View image in PDF format