| Entity Name: | CGI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGI 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: |
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: | 28 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2024 (a year ago) |
| Document Number: | L16000123816 |
| FEI/EIN Number |
81-3139971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SOUTH OCEAN BLVD, BOCA RATON, FL, 33432, US |
| Mail Address: | PO BOX 2522, PALM BEACH, FL, 33480, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ BASKIES & WOLF PLLC | Agent | - |
| CUTLER DAVID | Manager | PO BOX 2522, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-24 | 1000 SOUTH OCEAN BLVD, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2020-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-24 | 1000 SOUTH OCEAN BLVD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-24 | KATZ BASKIES & WOLF PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 3020 North Military Trail, Suite 275, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-11 |
| ANNUAL REPORT | 2022-02-20 |
| REINSTATEMENT | 2021-12-13 |
| REINSTATEMENT | 2020-11-24 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-20 |
| Florida Limited Liability | 2016-06-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
