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CGI 1100 BISCAYNE MANAGEMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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