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CGM HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CGM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CGM HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Apr 2007 (18 years ago)
Document Number: L07000042041
FEI/EIN Number 261124688

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

Address: 60 Park Dr., Bal Harbour, FL, 33154, US
Mail Address: 60 Park Dr., Bal Harbour, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MC CAFFREY CHARLES G Manager 60 Park Dr., Bal Harbour, FL, 33154
MC CAFFREY CHARLES G Agent 60 Park Dr., Bal Harbour, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 60 Park Dr., Apt F, Bal Harbour, FL 33154 -
CHANGE OF MAILING ADDRESS 2025-02-06 60 Park Dr., Apt F, Bal Harbour, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 60 Park Dr., Apt F, Bal Harbour, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 27 NE 27th Street, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2018-04-30 27 NE 27th Street, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 27 NE 27th Street, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State