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CGR 18 LLC - Florida Company Profile

Company Details

Entity Name: CGR 18 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CGR 18 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.
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: 06 Sep 2012 (13 years ago)
Document Number: L12000114355
FEI/EIN Number 46-0927603

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

Address: 18445 NE 30 PL, Aventura, FL, 33160, US
Mail Address: 18445 NE 30 PL, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BITON MOSHE Manager 18445 NE 30 PL, Aventura, FL, 33160
BITON MOSHE Agent 18445 NE 30 PL, Aventura, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000086541 CAPITAL GROUP REALTY ACTIVE 2024-07-19 2029-12-31 - 18445 NE 30 PL, AVENTURA, FL, 33160
G12000089524 CAPITAL GROUP REALTY EXPIRED 2012-09-12 2017-12-31 - 580 ANSIN BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 18445 NE 30 PL, Aventura, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-07 18445 NE 30 PL, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2018-09-07 18445 NE 30 PL, Aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State