| Entity Name: | CGI MERCHANT FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGI MERCHANT FINANCIAL SERVICES, 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: | 15 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 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 |
|---|---|---|
| THOMAS RAOUL | Manager | 8400 NW 36TH ST. SUITE 220, MIAMI, FL, 33166 |
| MUNRO SHAABANI | Agent | 8400 NW 36TH STREET, MIAMI, FL., FL, 33166 |
| CGI MERCHANT, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-07-15 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
