CNB RE2 HOLDINGS, LLC

Active Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Sep 23, 2026
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Company Overview

Originally formed in FL, CNB RE2 HOLDINGS, LLC is registered as a Florida Limited Liability Company in Florida. Filed on 01/30/2012, the entity currently holds a status of Active. The official file number for this entity is L12000014070. Carballo Mario serves as the registered agent at c/o City National Bank of Florida, Coral Gables, FL, 33134. The business maintains its principal address at c/o City National Bank of Florida, Attn: Lega Department, Coral Gables, FL, 33134. There are 5 officers listed on file.

Filing Information

Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L12000014070
Formation Date
01/30/2012
Formation State
FL

Addresses

Principal Address
c/o City National Bank of Florida, Attn: Lega 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
Government records change frequently. The latest data can be pulled with a live lookup.
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