Cnl Financial Group Investment Management, LLC
Texas
Registered In
05/31/2012
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Cnl Financial Group Investment Management, LLC in Orlando, FL lists Cfg I Inc. Cnl Financial Group Inc Dre and Thomas K Sittema of Orlando, FL
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Serve Secretary Of State For Mailing To
Registered Agent
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P O BOX 4920, ORLANDO, FL 32802
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Cfg I Inc. Cnl Financial Group Inc Dre
Managing Member
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PO BOX 4920, ORLANDO, FL 32802
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Thomas K Sittema
President
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PO BOX 4920, ORLANDO, FL 32802
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Linda A Scarcelli
Secretary
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PO BOX 4920, ORLANDO, FL 32802
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Tracy G Schmidt
TREASURER
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PO BOX 4920, ORLANDO, FL 32802
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Kaki Rawls
Assistant Treasurer
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PO BOX 4920, ORLANDO, FL 32802
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Holly J Greer
CHIEF LEGAL OFCR.
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PO BOX 4920, ORLANDO, FL 32802
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James M Seneff Jr
EXECUTIVE CHIRMAN
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PO BOX 4920, ORLANDO, FL 32802
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Map & Locations
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450 SO ORANGE AVE, ORLANDO, FL 32801
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Cnl Investment Management, Llc
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Orlando, FL | ||
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Cnl Investment Management, Llc
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Orlando, FL |
Financials
Financial Information for Cnl Financial Group Investment Management, LLC
Form 5500
CNL FINANCIAL GROUP INVESTMENT MANAGEMENT, LLC
450 South Orange Ave, Orlando, FL 32801 (407) 650-1000 EIN:27-4169415 Plan Admin:Kaki Rawls| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCNL FINANCIAL GROUP SUBSIDIARIES AND AFFILIATES EMPLOYEE RETIREMENT PLAN Plan #001 Participants BOY/EOY265 / 263 Assets BOY/EOY$56,633,714 / $46,907,134 | 2022 | CNL FINANCIAL GROUP SUBSIDIARIES AND AFFILIATES EMPLOYEE RETIREMENT PLAN - Plan #001 | 265 / 263 | $56,633,714 / $46,907,134 |
| 2022 | Plan NameCNL FINANCIAL GROUP WELFARE BENEFITS PLAN Plan #505 Participants BOY/EOY150 / 0 Assets BOY/EOY$0 / $0 | 2022 | CNL FINANCIAL GROUP WELFARE BENEFITS PLAN - Plan #505 | 150 / 0 | $0 / $0 |
| 2021 | Plan NameCNL FINANCIAL GROUP SUBSIDIARIES AND AFFILIATES EMPLOYEE RETIREMENT PLAN Plan #001 Participants BOY/EOY278 / 265 Assets BOY/EOY$50,060,880 / $56,633,714 | 2021 | CNL FINANCIAL GROUP SUBSIDIARIES AND AFFILIATES EMPLOYEE RETIREMENT PLAN - Plan #001 | 278 / 265 | $50,060,880 / $56,633,714 |
| 2021 | Plan NameCNL FINANCIAL GROUP WELFARE BENEFITS PLAN Plan #505 Participants BOY/EOY149 / 0 Assets BOY/EOY$0 / $0 | 2021 | CNL FINANCIAL GROUP WELFARE BENEFITS PLAN - Plan #505 | 149 / 0 | $0 / $0 |
| 2020 | Plan NameCNL FINANCIAL GROUP SUBSIDIARIES AND AFFILIATES EMPLOYEE RETIREMENT PLAN Plan #001 Participants BOY/EOY294 / 278 Assets BOY/EOY$46,991,630 / $50,060,880 | 2020 | CNL FINANCIAL GROUP SUBSIDIARIES AND AFFILIATES EMPLOYEE RETIREMENT PLAN - Plan #001 | 294 / 278 | $46,991,630 / $50,060,880 |
Benefit & Retirement Plans based on Form 5500.
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Address Match:450 So Orange Ave Orlando, FL
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Cgp II Goose Creek Sc Venture, LLC
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Cnl Bsh Holding, LLC
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Cnl Healthcare Manager Corp.
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Cnl Investment Holdings, LLC
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Cnl Select Partners I, LLC
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Denning Investments, LLC
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Ggt Crescent Alexander Holdings, LLC
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Ggt Gwinnett Center Ga, LLC
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Ggt Whitehall Venture Nc, LLC
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Git Heritage Holdings, LLC
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Git Imeson Park Fl, LLC
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Global Growth Gp, LLC
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Global Income Gp, LLC
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Orlando, FL | View Report | |
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Global Income Trust, Inc.
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Orlando, FL | View Report | |
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Gr-105 Long Point Venture, LLC
Registered in Florida
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Orlando, FL | View Report | |
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Gr-105 Lphc, LLC
Registered in Florida
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Orlando, FL | View Report | |
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In-104 Austin, LLC
Registered in Florida
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Orlando, FL | View Report | |
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In-105 Heritage III, LLC
Registered in Florida
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Orlando, FL | View Report | |
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Orlando Kirkman, LLLP
Registered in Florida
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Orlando, FL | View Report | |
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Vista Retail Partners, LLC
Registered in Florida
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Orlando, FL | View Report | |
|
Sun Valley Apartments, Ltd., a Florida Limited Partnership
Registered in Tennessee
|
Nashville, TN Orlando, FL | View Report | |
|
Cnl Rose Acquisition Op, Lp
Registered in Tennessee
|
Nashville, TN Orlando, FL | View Report | |
|
Ccmh I, LLC
Registered in California
|
New York, NY (2 more) | View Report | |
|
Cnl Hotel Mi-4, L.P.
Registered in California
|
Orlando, FL | View Report | |
|
Cnl Income Leasing Trs Corp.
Registered in California
|
Los Angeles, CA Orlando, FL | View Report | |
|
Commercial Net Lease Realty Services, Inc.
Registered in California
|
New York, NY Orlando, FL (1 more) | View Report | |
|
Cnl Sba License, Inc.
Registered in New Hampshire
|
Concord, NH Orlando, FL | View Report |
Related Business Names:
|
Cnl Financial Group Investment Management, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Cnl Financial Group Investment Management, LLC
Registered in California
|
Orlando, FL | View Report | |
|
Cnl Financial Group Investment Management, LLC
Registered in Georgia
|
Atlanta, GA Orlando, FL | View Report | |
|
Cnl Financial Group Investment Management, LLC
Registered in North Carolina
|
Orlando, FL Raleigh, NC | View Report |
Person/City Match:Serve Secretary Of State For Mailing To - Orlando, FL
|
Atlantic Systems R&E, International, Inc.
Registered in Texas
|
Orlando, FL | View Report | |
|
Biac Broadband Usa Inc.
Registered in Texas
|
El Paso, TX Orlando, FL | View Report | |
|
Buca (Gggroup), LLC
Registered in Texas
|
Orlando, FL | View Report | |
|
Cnl Income & Growth Fund II, LTD.
Registered in Texas
|
Orlando, FL | View Report | |
|
Cnl Income Partners, Lp
Registered in Texas
|
Orlando, FL | View Report | |
|
Cnlrs Wg Crowley Tx, LLC
Registered in Texas
|
Orlando, FL | View Report | |
|
Corkhill Insurance Agency, LLC
Registered in Texas
|
Orlando, FL | View Report | |
|
Foundry Campbell General Partner, Lp
Registered in Texas
|
Orlando, FL | View Report | |
|
Gellner Enterprises, Inc.
Registered in Texas
|
Orlando, FL | View Report | |
|
Jayram, Inc.
Registered in Texas
|
Orlando, FL | View Report | |
|
Leisure Bay, Inc.
Registered in Texas
|
Orlando, FL | View Report | |
|
Monaco Rv, LLC
Registered in Texas
|
Wakarusa, IN | View Report | |
|
NNN Retail FF Mabank LLC
Registered in Texas
|
Dallas, TX Orlando, FL | View Report | |
|
Pky Fund II Austin I, LLC
Registered in Texas
|
Jackson, MS Orlando, FL | View Report | |
|
R.E. Stafford, Inc.
Registered in Texas
|
Orlando, FL | View Report | |
|
Ruby Builders, Inc.
Registered in Texas
|
Orlando, FL | View Report | |
|
Rushlake Hotels (Usa), Inc.
Registered in Texas
|
Orlando, FL | View Report | |
|
Tutorcare L.L.C.
Registered in Texas
|
Orlando, FL | View Report | |
|
Vft, LLC
Registered in Texas
|
Austin, TX Orlando, FL | View Report | |
|
World of Decor, Inc.
Registered in Texas
|
Orlando, FL | View Report |
Person/City Match:Thomas K Sittema - Orlando, FL
|
Lift Orlando Community Development, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Lift Orlando Community Land, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Lift Orlando Gp, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Rbc Providence LLC
Registered in Florida
|
Orlando, FL Winter Park, FL | View Report | |
|
Rbc Storage LLC
Registered in Florida
|
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|
Riverbridge Capital LLC
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|
Orlando, FL Winter Park, FL | View Report | |
|
Wellspring Atlantic LLC
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|
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|
Lighthouse Partners LLC
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|
Orlando, FL Winter Park, FL | View Report | |
|
Cfg Xiii, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Cfg Xiv, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Cfg Xv, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Corporate Capital Trust II
Registered in Florida
|
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|
Ggt Castle Hills Holdings, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Ggt Hampton Roads Va Holdings, LLC
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|
Orlando, FL | View Report | |
|
Cnl Religious & Educational Real Estate, Inc.
Registered in California
|
New York, NY Orlando, FL (1 more) | View Report | |
|
In-104 Austin, LLC
Registered in Texas
|
Orlando, FL | View Report | |
|
Cnl Lifestyle Company, LLC
Registered in Texas
|
Orlando, FL | View Report | |
|
Git Heritage IV Tx, LLC
Registered in Texas
|
Orlando, FL | View Report | |
|
In-105 Heritage III, LLC
Registered in Texas
|
Orlando, FL | View Report |
Person/City Match:Linda A Scarcelli - Orlando, FL
|
Cfg Xiv, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Cnl Income & Growth Fund II, LTD.
Registered in Florida
|
Orlando, FL | View Report | |
|
Cnl Income Investors Member, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Cnl Mortgage Investors, Lp
Registered in Florida
|
Orlando, FL | View Report | |
|
Cnl Multifamily Fund II Member, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Cnl Sp Plaza Partners, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Crea Multifamily III Company, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Crea Senior Housing Vi Company, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Jds Capital, LLLP
Registered in Florida
|
Orlando, FL | View Report | |
|
Jds Oil & Gas Holdings 2012, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Jupiter Interchange Partners, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Lhp Cd, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Millennium Settlements, Inc.
Registered in Massachusetts
|
Boston, MA Orlando, FL | View Report | |
|
Ncf I, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Orc Partners, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Rab Growth Fund, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Via Employee Services, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Millennium Settlements, Inc.
Registered in Washington
|
Orlando, FL Tallahassee, FL | View Report | |
|
Cnl Income Easthill Park, LLC
Registered in Texas
|
Orlando, FL | View Report |
Person/City Match:Tracy G Schmidt - Orlando, FL
|
Cnl Restaurants Xvi, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Cnl Income & Growth Corp.
Registered in Massachusetts
|
Orlando, FL | View Report | |
|
Integrated Financial Settlements, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Millennium Capital Settlements, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Seneff 2012 Investment, LLC
Registered in Florida
|
Orlando, FL | View Report | |
|
Structured Settlement Holdings, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Cnl Realty Corp.
Registered in Pennsylvania
|
Orlando, FL | View Report | |
|
Cnl First Corp.
Registered in California
|
Orlando, FL Los Angeles, CA | View Report | |
|
Cnl Growth Corp.
Registered in Texas
|
Dallas, TX Orlando, FL | View Report | |
|
Cnl Realty Corporation
Registered in Texas
|
Orlando, FL | View Report | |
|
Cnl Retail Development, Inc.
Registered in Georgia
|
Orlando, FL | View Report | |
|
Cnl Retail Development, Inc.
Registered in Texas
|
Orlando, FL | View Report | |
|
Cnl Retail Partners, Inc.
Registered in Georgia
|
Orlando, FL | View Report | |
|
Cnl Commercial Real Estate, Inc.
Registered in North Carolina
|
Orlando, FL Raleigh, NC | View Report | |
|
Cnl Real Estate Services Corp.
Registered in North Carolina
|
Orlando, FL Raleigh, NC | View Report |
Person/City Match:Kaki Rawls - Orlando, FL
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor
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