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CGI 55MM INVEST CO., LLC

Company Details

Entity Name: CGI 55MM INVEST CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Oct 2013 (11 years ago)
Date of dissolution: 27 Jun 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 27 Jun 2024 (7 months ago)
Document Number: L13000145408
FEI/EIN Number 90-1066525
Address: 3480 Main Highway, Suite 200, Miami, FL 33133
Mail Address: 3480 Main Highway, Suite 200, Miami, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Authorized Person

Name Role Address
Rabassa, Ileana Authorized Person 3480 Main Highway, Suite 200 Miami, FL 33133

Manager

Name Role
CGI MERCHANT GROUP, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2024-06-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 3480 Main Highway, Suite 200, Miami, FL 33133 No data
CHANGE OF MAILING ADDRESS 2022-04-25 3480 Main Highway, Suite 200, Miami, FL 33133 No data
LC STMNT OF RA/RO CHG 2015-03-24 No data No data

Documents

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 2017-03-07
ANNUAL REPORT 2016-03-23

Date of last update: 22 Jan 2025

Sources: Florida Department of State