Entity Name: | CGMA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CGMA 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. |
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: | 19 Apr 2016 (9 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L16000077375 |
Address: | 1172 S DIXIE HWY, #187, CORAl gables, FL, 33146, US |
Mail Address: | 1172 S DIXIE HWY, #187, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZULETA ALEXANDER | Authorized Member | 13969 SW 44TH LANE CIR APT B, MIAMI, FL, 33175 |
DAVINE GARY | Authorized Member | 1016 SE FLEMING WAY, STUART, FL, 349971558 |
ZULETA ALEXANDER | Agent | 13969 SW 44TH LANE CIR APT B, MIAMI, FL, 33175 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000061401 | FRESH COAT 91374 | EXPIRED | 2016-06-22 | 2021-12-31 | - | 13969 SW 44TH LANE CIRCLE #B, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC AMENDMENT | 2016-09-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-09-13 | 1172 S DIXIE HWY, #187, CORAl gables, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2016-09-13 | 1172 S DIXIE HWY, #187, CORAl gables, FL 33146 | - |
Name | Date |
---|---|
LC Amendment | 2016-09-13 |
Florida Limited Liability | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State