| Entity Name: | CG MIAMI NDT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CG MIAMI NDT, 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: | 27 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000082880 |
| FEI/EIN Number |
270859917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ROJAS JESUS | Manager | 8130 NW 58 STREET, DORAL, FL, 331664013 |
| BALOYRA JOSE LESQ. | Agent | 5835 BLUE LAGOON DRIVE, SUITE 302, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000100295 | MIAMI NDT | EXPIRED | 2015-09-30 | 2020-12-31 | - | 7980 NW 56 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 8130 NW 58 STREET, DORAL, FL 33166-4013 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 8130 NW 58 STREET, DORAL, FL 33166-4013 | - |
| 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 May 2025
Sources: Florida Department of State
