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CGN INVESTMENTS, LLC - Florida Company Profile

Company Details

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

CGN 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Feb 2015 (10 years ago)
Date of dissolution: 06 Sep 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Sep 2017 (8 years ago)
Document Number: L15000033410
FEI/EIN Number 47-3199071

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

Address: 4800 FASHION SQUARE BLVD, SUITE 320, SAGINAW, MI, 48604, US
Mail Address: 4800 FASHION SQUARE BLVD, SUITE 320, SAGINAW, MI, 48604, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAM J. SAAD III, PA Agent -
GROM GARY C Manager 4800 FASHION SQUARE BLVD, SAGINAW, MI, 48604
COOK FREDERICK Manager 414 RICOMA BEACH RD, BAY CITY, MI, 48706
NEPERENY DAVID Manager 3384 GREEN MEADOWS CIRCLE, BETHEHEM, PA, 18017

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-09-06 - -
LC STMNT OF AUTHORITY 2017-02-13 - -
LC AMENDMENT 2016-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-09 4800 FASHION SQUARE BLVD, SUITE 320, SAGINAW, MI 48604 -
CHANGE OF MAILING ADDRESS 2016-05-09 4800 FASHION SQUARE BLVD, SUITE 320, SAGINAW, MI 48604 -
LC AMENDMENT 2015-03-16 - -

Documents

Name Date
ANNUAL REPORT 2017-04-28
CORLCAUTH 2017-02-13
LC Amendment 2016-05-09
ANNUAL REPORT 2016-04-27
LC Amendment 2015-03-16
Florida Limited Liability 2015-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State