| Entity Name: | CGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGS 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. |
| 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: | 19 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000008282 |
| FEI/EIN Number |
274674445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BOULEVARD, SUITE 2790, MIAMI, FL, 33131, US |
| Mail Address: | 8400 sw 133RD AVENUE RD, MIAMI, FL, 33183, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA SYLVIA E | Chief Executive Officer | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Villegas Francisco | Agent | 100 Almeria Ave Ste 200, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-08 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 2790, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2017-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-29 | 100 Almeria Ave Ste 200, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-29 | Villegas, Francisco | - |
| REINSTATEMENT | 2014-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 2790, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-11-22 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-07 |
| AMENDED ANNUAL REPORT | 2017-04-09 |
| AMENDED ANNUAL REPORT | 2017-04-08 |
| REINSTATEMENT | 2017-03-30 |
| ANNUAL REPORT | 2015-05-19 |
| AMENDED ANNUAL REPORT | 2014-01-29 |
| REINSTATEMENT | 2014-01-16 |
| ANNUAL REPORT | 2012-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
