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CG RE INVESTMENTS GROUP - GINN LAURELMOR ONE, LLC - Florida Company Profile

Company Details

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

CG RE INVESTMENTS GROUP - GINN LAURELMOR ONE, 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: 14 Jul 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000070381
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2115 PALM BAY ROAD NE, SUITE 3E, PALM BAY, FL, 32905, US
Mail Address: 2115 PALM BAY ROAD NE, SUITE 3E, PALM BAY, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANDA SUNDEEP Manager 2115 PALM BAY ROAD NE SUITE 3E, PALM BAY, FL, 32905
MURTHA KEVIN M Manager 2115 PALM BAY ROAD NE SUITE 3E, PALM BAY, FL, 32905
MURTHA KEVIN M Agent 7640 NORTH WICKHAM RD., MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-10 2115 PALM BAY ROAD NE, SUITE 3E, PALM BAY, FL 32905 -
CHANGE OF MAILING ADDRESS 2007-04-10 2115 PALM BAY ROAD NE, SUITE 3E, PALM BAY, FL 32905 -

Documents

Name Date
ANNUAL REPORT 2007-04-10
Florida Limited Liability 2006-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State