| Entity Name: | CGI MERCHANT FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L10000074589 |
| Address: | 8400 NW 36TH ST., SUITE 220, MIAMI, FL, 33166, US |
| Mail Address: | 8400 NW 36TH ST., SUITE 220, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNRO SHAABANI | Agent | 8400 NW 36TH STREET, MIAMI, FL., FL, 33166 |
| Name | Role | Address |
|---|---|---|
| THOMAS RAOUL | Manager | 8400 NW 36TH ST. SUITE 220, MIAMI, FL, 33166 |
| Name | Role |
|---|---|
| CGI MERCHANT, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-07-15 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
