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C.G.T.J. INVESTMENTS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: C.G.T.J. INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.G.T.J. INVESTMENTS, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Nov 2011 (14 years ago)
Document Number: L11000130905
FEI/EIN Number 45-3879960

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13446 SW 104 COURT, MIAMI, FL, 33176
Mail Address: 13446 SW 104 COURT, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ GLORIA E Manager 13446 SW 104 COURT, MIAMI, FL, 33176
CAMPUZANO OSCAR Manager 13446 SW 104 COURT, MIAMI, FL, 33176
KATES LESTER G Agent 808 GABLES INTERNATIONAL PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-11-02 808 GABLES INTERNATIONAL PLAZA, 2655 LEJEUNE ROAD, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-06-27 KATES, LESTER G -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-11-02
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-23
AMENDED ANNUAL REPORT 2017-06-27

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
444145.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State