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CGI CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: CGI CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CGI CAPITAL MANAGEMENT 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: 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: 22 Feb 2013 (12 years ago)
Date of dissolution: 22 Feb 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: L13000028165
FEI/EIN Number 46-2121244

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

Address: 801 BRICKELL AVE STE 700, MIAMI, FL, 33131, US
Mail Address: 801 BRICKELL AVE STE 700, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CGI MERCHANT GROUP, LLC mgr
CORPORATION SERVICE COMPANY Agent

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-02-22 - -
LC STMNT OF RA/RO CHG 2015-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-24 801 BRICKELL AVE STE 700, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-03-24 801 BRICKELL AVE STE 700, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-03-24 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2015-03-24 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Documents

Name Date
LC Voluntary Dissolution 2016-02-22
ANNUAL REPORT 2015-04-08
CORLCRACHG 2015-03-24
ANNUAL REPORT 2014-06-13
Florida Limited Liability 2013-02-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State