| Entity Name: | CGS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (6 years ago) |
| Document Number: | L15000084326 |
| FEI/EIN Number | 47-4008893 |
| Address: | 6704 Parke Esst Blvd., TAMPA, FL, 33610, US |
| Mail Address: | 6704 Parke Esst Blvd., TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-RIFAIE SUHAIL | Agent | 6704 Parke Esst Blvd., TAMPA, FL, 33610 |
| Name | Role | Address |
|---|---|---|
| AL-RIFAIE SUHAIL | Authorized Member | 6704 Parke Esst Blvd., TAMPA, FL, 33610 |
| TAZI MOHAMMED | Authorized Member | 6704 Parke Esst Blvd., TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | AL-RIFAIE, SUHAIL | No data |
| REINSTATEMENT | 2018-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 6704 Parke Esst Blvd., TAMPA, FL 33610 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 6704 Parke Esst Blvd., TAMPA, FL 33610 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 6704 Parke Esst Blvd., TAMPA, FL 33610 | No data |
| LC AMENDMENT | 2015-07-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-18 |
| LC Amendment | 2015-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
