| Entity Name: | CGI 55 MM MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGI 55 MM 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: | 16 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Jun 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 27 Jun 2024 (10 months ago) |
| Document Number: | L13000130192 |
| FEI/EIN Number |
463813435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 Main Highway, Miami, FL, 33133, US |
| Mail Address: | 3480 Main Highway, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rabassa Ileana | Auth | 3480 Main Highway, Miami, FL, 33133 |
| CGI MERCHANT GROUP, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2024-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 3480 Main Highway, Suite 200, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3480 Main Highway, Suite 200, Miami, FL 33133 | - |
| LC STMNT OF RA/RO CHG | 2015-03-24 | - | - |
| LC AMENDMENT | 2014-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000570713 | ACTIVE | 1000000970966 | DADE | 2023-11-15 | 2043-11-22 | $ 82,837.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000347344 | ACTIVE | 1000000959275 | DADE | 2023-07-24 | 2043-07-26 | $ 102,151.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2024-06-27 |
| Reg. Agent Resignation | 2024-03-18 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
