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  5. CG RE INVESTMENTS GROUP, LLC

CG RE INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CG RE INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CG RE INVESTMENTS GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000034461
FEI/EIN Number 201106499

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2115 PALM BAY ROAD, SUITE 3E, PALM BAY, FL, 32909
Mail Address: 2115 PALM BAY ROAD, SUITE 3E, PALM BAY, FL, 32905
ZIP code: 32909
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANDA SUNDEEP Manager 2115 PALM BAY ROAD SUITE 3E, PALM BAY, FL, 32905
COOPER WAYNE Manager 2115 PALM BAY ROAD SUITE 3E, PALM BAY, FL, 32905
HOLLERAN JEFFREY Manager 2115 PALM BAY ROAD SUITE 3E, PALM BAY, FL, 32905
MCNALLY SCOTT J Manager 2115 PALM BAY ROAD SUITE 3E, PALM BAY, FL, 32905
SPRINKLE JOHN A Manager 2115 PALM BAY ROAD SUITE 3E, PALM BAY, FL, 32905
ZIEGLER ANDREW Manager 2115 PALM BAY ROAD SUITE 3E, PALM BAY, FL, 32905
MURTHA KEVIN M Agent 7640 NORTH WICKHAM ROAD, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-10 2115 PALM BAY ROAD, SUITE 3E, PALM BAY, FL 32909 -
CHANGE OF MAILING ADDRESS 2007-04-10 2115 PALM BAY ROAD, SUITE 3E, PALM BAY, FL 32909 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-28
Florida Limited Liability 2004-05-06

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HANDA SUNDEEP

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COOPER WAYNE

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HOLLERAN JEFFREY

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Domestic Non-Profit (2016 - 2019)

MCNALLY SCOTT J

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CGRE COBBLESTONE LOT 84, L.L.C. - Inactive
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SPRINKLE JOHN A

MINDS AT WORK, INC. - Inactive
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ZIEGLER ANDREW

CG RE CENTRE COURT RIDGE INVESTORS, LLC - Inactive
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ANDREW J. ZIEGLER, LLC - Active
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Z-ONE INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2005 )

MURTHA KEVIN M

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CG RE CENTRE COURT RIDGE INVESTORS, LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as CG RE INVESTMENTS GROUP, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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