| Entity Name: | CGI 1100 BISCAYNE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGI 1100 BISCAYNE 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: | 18 Apr 2013 (12 years ago) |
| Date of dissolution: | 21 Apr 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Apr 2015 (10 years ago) |
| Document Number: | L13000057225 |
| FEI/EIN Number |
90-0980670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CGI MERCHANT GROUP, LLC | Manager |
| CORPORATION SERVICE COMPANY | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000024808 | CASA MODERNA MIAMI HOTEL & SPA | EXPIRED | 2014-03-11 | 2019-12-31 | - | 1100 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-04-21 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CGI 1100 BISCAYNE MANAGEMENT, LLC -. CONVERSION NUMBER 100000150731 |
| LC STMNT OF RA/RO CHG | 2014-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-02 | 801 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-02 | 801 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Conversion | 2015-04-21 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-04-16 |
| CORLCRACHG | 2014-01-02 |
| Florida Limited Liability | 2013-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
