CGR INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | CGR INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGR INVESTMENT 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. |
| 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 Nov 2006 (19 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: | L06000107630 |
| FEI/EIN Number |
205865043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1117 WILMINGTON DR, DELTONA, FL, 32725 |
| Mail Address: | 1117 WILMINGTON DR, DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GABRIEL E | Director | 1117 WILMINGTON DR, DELTONA, FL, 32725 |
| PEREZ CIRO C | President | 1117 WILMINGTON DR, DELTONA, FL, 32725 |
| PEREZ CIRO C | Director | 1117 WILMINGTON DR, DELTONA, FL, 32725 |
| PEREZ GABRIEL E | Vice President | 1117 WILMINGTON DR, DELTONA, FL, 32725 |
| PEREZ RICARDO | TSR | 1117 WILMINGTON DR, DELTONA, FL, 32726 |
| PEREZ CIRO C | Agent | 1117 WILMINGTON DR, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-08-26 |
| Florida Limited Liability | 2006-11-06 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State