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CGI MANAGEMENT LLC

Company Details

Entity Name: CGI MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Oct 2013 (11 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L13000145035
FEI/EIN Number 46-4803954
Address: 3480 Main Highway, 2nd Floor, Miami, FL 33131
Mail Address: 3480 Main Highway, 2nd Floor, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Representative

Name Role Address
Thomas, Raoul Authorized Representative 3480 Main Highway, 2nd Floor Miami, FL 33131

Manager

Name Role
CGI MERCHANT GROUP, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 3480 Main Highway, 2nd Floor, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-02-02 3480 Main Highway, 2nd Floor, Miami, FL 33131 No data
LC NAME CHANGE 2020-11-18 CGI MANAGEMENT LLC No data
LC STMNT OF RA/RO CHG 2015-03-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-24 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2015-03-24 CORPORATION SERVICE COMPANY No data

Documents

Name Date
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-08
LC Name Change 2020-11-18
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-12-21
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-28

Date of last update: 22 Jan 2025

Sources: Florida Department of State