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