| Entity Name: | CG1 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2018 (6 years ago) |
| Document Number: | L12000006876 |
| FEI/EIN Number | 45-4275034 |
| Address: | 7210 SW 57 AVE STE 214, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7210 SW 57 AVE STE 214, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON WILSON | Agent | 7210 SW 57 AVE STE 213A, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| LEON WILSON | Managing Member | 7210 SW 57 AVE STE 213A, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-19 | 7210 SW 57 AVE STE 214, SOUTH MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-19 | 7210 SW 57 AVE STE 214, SOUTH MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 7210 SW 57 AVE STE 213A, SOUTH MIAMI, FL 33143 | No data |
| REINSTATEMENT | 2018-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-04 | LEON, WILSON | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT | 2012-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-11-02 |
| REINSTATEMENT | 2017-10-04 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
