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CGCG REAL ESTATE, LLC - Florida Company Profile

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Company Details

Entity Name: CGCG REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CGCG REAL ESTATE, 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: 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: 03 Sep 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jun 2019 (6 years ago)
Document Number: L13000124109
FEI/EIN Number 46-3557574

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 550 BILTMORE WAY, PH2, CORAL GABLES, FL, 33134, US
Mail Address: PH2, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTREPO CLAUDIA Manager 550 BILTMORE WAY, CORAL GABLES, FL, 33134
DOWSON NANCY Manager 550 BILTMORE WAY, CORAL GABLES, FL, 33134
VALENCIA JOEL Manager 5540 NW 113 PLACE, DORAL, FL, 33178
CGCG REAL ESTATE, LLC Agent -

Form 5500 Series

Employer Identification Number (EIN):
463557574
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

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 - 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 - 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 -
CHANGE OF MAILING ADDRESS 2023-01-14 550 BILTMORE WAY, PH2, CORAL GABLES, FL 33134 -
LC AMENDMENT 2019-06-11 - -
REGISTERED AGENT NAME CHANGED 2019-03-14 CGCG Real Estate LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-03-30 550 BILTMORE WAY, PH 2 A&B, CORAL GABLES, FL 33134 -
LC AMENDMENT 2015-12-17 - -
LC AMENDMENT 2015-10-09 - -

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

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72767.00
Total Face Value Of Loan:
72767.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72767
Current Approval Amount:
72767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
73436.86

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Date of last update: 03 Jun 2025

Sources: Florida Department of State