| Entity Name: | CGZ INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGZ INTERNATIONAL, 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: |
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: | 26 Feb 2015 (10 years ago) |
| Date of dissolution: | 19 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | L15000036071 |
| FEI/EIN Number |
61-1758902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5024 SW 145th Ave, MIAMI, FL, 33175, US |
| Mail Address: | 5024 SW 145th Ave, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACARIAS FERMIN A | Manager | AVENIDA ATLANTICO, URBANIZACION, PUERTO ORDAZ, ES |
| CARABALLO LAREZ EULISES | Manager | CARRERA BUENOS AIRES CASA # 11, CAMPO B2, PUERTO ORDAZ, ES, 8050 |
| GARCIA MENESES GONZALO | Manager | URB. RORAIMA, CALLE BOMPLAND #15 MZ 11, PUERTO ORDAZ, ES, 8050 |
| ZACARIAS FERMIN A | Agent | 5024 SW 145th Ave, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-18 | 5024 SW 145th Ave, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-18 | 5024 SW 145th Ave, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-18 | 5024 SW 145th Ave, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2015-04-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-19 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-05-18 |
| LC Amendment | 2015-04-02 |
| Florida Limited Liability | 2015-02-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
