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  5. CGCG REAL ESTATE, LLC

CGCG REAL ESTATE, LLC

Company Details

Entity Name: CGCG REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Sep 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jun 2019 (6 years ago)
Document Number: L13000124109
FEI/EIN Number 46-3557574
Address: 550 BILTMORE WAY, PH2, CORAL GABLES, FL 33134
Mail Address: PH2, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CGCG REAL ESTATE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 463557574 2024-04-29 CGCG REAL ESTATE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056627325
Plan sponsor’s address 550 BILTMORE WAY PH2, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CGCG REAL ESTATE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 463557574 2023-04-03 CGCG REAL ESTATE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056627325
Plan sponsor’s address 550 BILTMORE WAY PH2, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CGCG REAL ESTATE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 463557574 2022-07-25 CGCG REAL ESTATE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056627325
Plan sponsor’s address 550 BILTMORE WAY PH2, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CGCG REAL ESTATE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 463557574 2021-04-15 CGCG REAL ESTATE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056627325
Plan sponsor’s address 550 BILTMORE WAY PH2, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CGCG REAL ESTATE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 463557574 2020-04-27 CGCG REAL ESTATE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056627325
Plan sponsor’s address 550 BILTMORE WAY PH2, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CGCG REAL ESTATE LLC 401 K PROFIT SHARING PLAN TRUST 2018 463557574 2019-05-16 CGCG REAL ESTATE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056627325
Plan sponsor’s address 550 BILTMORE WAY PH2, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CGCG REAL ESTATE LLC 401 K PROFIT SHARING PLAN TRUST 2018 463557574 2019-03-18 CGCG REAL ESTATE LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056627325
Plan sponsor’s address 550 BILTMORE WAY PH2, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing NORDIS FORCADE MARTI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CGCG REAL ESTATE, LLC Agent

Manager

Name Role Address
RESTREPO, CLAUDIA Manager 550 BILTMORE WAY, PH 2 A&B CORAL GABLES, FL 33134
DOWSON, NANCY Manager 550 BILTMORE WAY, PH 2 A&B CORAL GABLES, FL 33134
VALENCIA, JOEL Manager 5540 NW 113 PLACE, DORAL, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000050410 KELLER WILLIAMS CAPITAL REALTY EXPIRED 2019-04-24 2024-12-31 No data 550 BILTMORE WAY, PH 2 A AND B, CORAL GABLES, FL, 33134
G13000113372 KELLER WILLIAMS CORAL GABLES-COCONUT GROVE EXPIRED 2013-11-20 2018-12-31 No data 4649 PONCE DE LEON BLVD-STE 400, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-14 550 BILTMORE WAY, PH2, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2023-01-14 550 BILTMORE WAY, PH2, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2019-06-11 No data No data
REGISTERED AGENT NAME CHANGED 2019-03-14 CGCG Real Estate LLC No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-30 550 BILTMORE WAY, PH 2 A&B, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2015-12-17 No data No data
LC AMENDMENT 2015-10-09 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
LC Amendment 2019-06-11
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-10

Related by officers

RESTREPO, CLAUDIA

KINSUA DAM LLC CR REAL ESTATE GROUP, LLC WE EMULATE YOU LLC ANGELMI INVESTMENTS CORP NOVACLOK USA,"LIMITED LIABILITY COMPANY" 1010 BRICKELL UNIT 4111 LLC ATG TITLE OF CORAL GABLES HOLDING LLC ACC HANDY MIRACLES LLC CREST HEALTH & WELLNESS LLC PENELOPE'S INVT, LLC

DOWSON, NANCY

PERSHALL REAL ESTATE LLC 66 NW 87 ST, LLC 180 NE 86 ST, LLC 252 NE 104 ST, LLC 1029 NE 113 ST, LLC 65 NE 95 ST, LLC 454 NE 93 ST, LLC 315 NE 89 ST, LLC 289 NE 102 ST, LLC 1021 NE 113 ST, LLC

VALENCIA, JOEL

WEALTH WAVE VENTURES "L.L.C"

Related by address

550 BILTMORE WAY, PH2, CORAL GABLES, FL 33134

JULIANA MOREJON, P .A. PRIME MIAMI PROPERTIES LLC THE TRIANGLE GROUP BROKERS, LLC SANTANA TEAM L.L.C. ZENEVEVA LOREDO, PA VALENCIA GROUP LLC VIRTUOUS EQUITY FUND I, LLC VIRTUOUS CAPITAL GROUP, LLC STEPHANIE BLUM P.A.

Date of last update: 22 Jan 2025

Sources: Florida Department of State

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