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C G I GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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