Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CNB RE1 HOLDINGS, LLC

Filing Information
L12000015150 90-0795519 01/30/2012 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: 02/10/2020
Mailing Address
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Changed: 02/10/2020
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: 02/10/2020
Authorized Person(s) Detail Name & Address

Title GM

GONZALEZ, JORGE
C/O CITY NATIONAL BANK OF FLORIDA
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title GMS

KANE, MCHENRY
C/O CITY NATIONAL BANK OF FLORIDA
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title GMS

CARBALLO, MARIO
C/O CITY NATIONAL BANK OF FLORIDA
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title GM

JAIME, MARITZA
C/O CITY NATIONAL BANK OF FLORIDA
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title GM

MORAN, LUIS
C/O CITY NATIONAL BANK OF FLORIDA
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 02/22/2022
2023 03/08/2023
2024 03/06/2024

Document Images
03/06/2024 -- ANNUAL REPORT View image in PDF format
03/08/2023 -- ANNUAL REPORT View image in PDF format
02/22/2022 -- 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
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
03/09/2016 -- 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
01/30/2012 -- Florida Limited Liability View image in PDF format