| Entity Name: | C G I GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C G I 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: | 30 Oct 2007 (17 years ago) |
| Date of dissolution: | 13 Nov 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2013 (11 years ago) |
| Document Number: | L07000110145 |
| FEI/EIN Number |
261327153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 957 SW 154 COURT, MIAMI, FL, 33194 |
| Mail Address: | 957 SW 154 COURT, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS I | Managing Member | 957 SW 154TH COURT, MIAMI, FL, 33194 |
| GARCIA CARLOS I | Agent | 957 SW 154 COURT, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-13 | - | - |
| REINSTATEMENT | 2011-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-09 | GARCIA, CARLOS I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC REVOCATION OF DISSOLUTION | 2011-08-22 | - | - |
| LC VOLUNTARY DISSOLUTION | 2011-04-22 | - | - |
| LC AMENDMENT | 2009-03-16 | - | - |
| LC AMENDMENT | 2008-09-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-13 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-04-18 |
| REINSTATEMENT | 2011-10-09 |
| LC Revocation of Dissolution | 2011-08-22 |
| LC Voluntary Dissolution | 2011-04-22 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-05-12 |
| LC Amendment | 2009-03-16 |
| LC Amendment | 2008-09-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
