| Entity Name: | CGC MIAMI 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Dec 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | L13000174752 |
| FEI/EIN Number | 47-5241884 |
| Address: | 16360 BAKE PARKWAY, IRVINE, CA 92618 |
| Mail Address: | 16360 BAKE PKWY, IRVINE, CA 92618 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| TORRES, HECTOR | Manager | 16360 BAKE PKWAY, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| TORRES, HECTOR | Authorized Representative | 16360 BAKE PKWY, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| TRIEBWABEN, INC. | Authorized Member | 16360 BAKE PKWY, IRVINE, CA 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 16360 BAKE PARKWAY, IRVINE, CA 92618 | No data |
| LC STMNT OF RA/RO CHG | 2015-12-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-30 | 155 OFFICE PLAZA DRIVE, UNIT 805, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2015-11-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-11-10 | 16360 BAKE PARKWAY, IRVINE, CA 92618 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-10 | PARACORP INCORPORATED | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-15 |
| CORLCRACHG | 2015-12-30 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
