| Entity Name: | CG HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CG HOLDING GROUP 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: |
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: | 22 Jan 2015 (10 years ago) |
| Document Number: | L15000012273 |
| FEI/EIN Number |
47-2975868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Nova Dr, Davie, FL, 33317, US |
| Mail Address: | 6900 Nova Dr., Davie, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES LUIS C | Chief Executive Officer | 6900 Nova Dr, Davie, FL, 33317 |
| Gonzales Valeria M | President | 6900 Nova Dr, Davie, FL, 33317 |
| Cuellar Diana | Vice President | 6900 Nova Dr, Davie, FL, 33317 |
| Gonzales Luis | Agent | 6900 Nova Dr., Davie, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | Gonzales, Luis | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 6900 Nova Dr, 101, Davie, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 6900 Nova Dr, 101, Davie, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 6900 Nova Dr., 101, Davie, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
