| Entity Name: | CG MIAMI NDT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Aug 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L09000082880 |
| FEI/EIN Number | 270859917 |
| Address: | 8130 NW 58 STREET, DORAL, FL, 33166-4013, US |
| Mail Address: | PO BOX 668528, DORAL, FL, 33166-4013, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOYRA JOSE LESQ. | Agent | 5835 BLUE LAGOON DRIVE, SUITE 302, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ROJAS JESUS | Manager | 8130 NW 58 STREET, DORAL, FL, 331664013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000100295 | MIAMI NDT | EXPIRED | 2015-09-30 | 2020-12-31 | No data | 7980 NW 56 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2017-09-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 8130 NW 58 STREET, DORAL, FL 33166-4013 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 8130 NW 58 STREET, DORAL, FL 33166-4013 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000220440 | LAPSED | 18-CV-25278-GAYLES/OTAZO-REYES | S.D. FLA. | 2019-01-23 | 2024-03-27 | $380,000.00 | JIONE FINANCIAL SERVICE CO., LTD, 1-12-4, UTSUBOHOMMACHI, NISHI-KU, OSAKA, 550-0004, JAPAN |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-07-06 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2017-09-01 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-15 |
| AMENDED ANNUAL REPORT | 2015-08-31 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-19 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
