CNB RE1 HOLDINGS, LLC
Active
Florida Limited Liability Company
Company Overview
Registered in Florida, CNB RE1 HOLDINGS, LLC is classified as a Florida Limited Liability Company. The entity was established on 01/30/2012 and carries a status of Active. The state filing number on record is L12000015150. The designated registered agent is Carballo Mario, with an address at c/o City National Bank of Florida, Coral Gables, FL, 33134. The full principal address is c/o City National Bank of Florida, Attn: Legal Department, Coral Gables, FL, 33134.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L12000015150
Formation Date
01/30/2012
Formation State
FL
Addresses
Principal Address
c/o City National Bank of Florida, Attn: Legal Department, Coral Gables, FL, 33134
Registered Agent
Registered Agent Name
Carballo Mario
Agent Address
c/o City National Bank of Florida, Coral Gables, FL, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Gonzalez Jorge | GM | c/o City National Bank of Florida |
| Moghaddam Ali | GMS | c/o City National Bank of Florida |
| Carballo Mario | GMS | c/o City National Bank of Florida |
| Jaime Maritza | GM | c/o City National Bank of Florida |
| Moran Luis | GM | c/o City National Bank of Florida |
Other Businesses Registered in Florida
Record last updated on September 22, 2026 at 9:54 PM EST
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