| Entity Name: | CG CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CG CAPITAL HOLDINGS, 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: |
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: | 22 May 2013 (12 years ago) |
| Document Number: | L13000075194 |
| FEI/EIN Number |
46-2832059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 E. 7TH STREET SOUTH, SUITE 109, CHULUOTA, FL, 32766, US |
| Mail Address: | 95 E. 7TH STREET SOUTH, SUITE 109, CHULUOTA, FL, 32766, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAB DIB | Manager | 95 E. 7TH STREET SOUTH SUITE 109, CHULUOTA, FL, 32766 |
| DIAB DIB | Agent | 95 E. 7TH STREET SOUTH, CHULUOTA, FL, 32766 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
