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CGM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CGM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CGM INVESTMENTS, 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: 26 Feb 2014 (11 years ago)
Document Number: L14000032590
FEI/EIN Number 46-4926009

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

Address: 5951 SW 46 ST, MIAMI, FL, 33155, US
Mail Address: 5951 SW 46 ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AM LAW, LLC Agent -
PEREZ PEDRO R Managing Member 5951 SW 46 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-18 10743 SW 104th Street, 100, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-24 5951 SW 46 ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2018-02-24 5951 SW 46 ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State