| Entity Name: | CGI FUND NEXUS 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGI FUND NEXUS 1 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: | 21 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Jun 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 27 Jun 2024 (10 months ago) |
| Document Number: | L16000229993 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 Main Highway, Miami, FL, 33133, US |
| Mail Address: | 3480 Main Highway, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thomas Raoul | Manager | 3480 Main Highway, Miami, FL, 33133 |
| Rabassa Ileana | Auth | 3480 Main Highway, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2024-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 3480 Main Highway, 2nd Floor, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 3480 Main Highway, 2nd Floor, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2024-06-27 |
| Reg. Agent Resignation | 2024-03-18 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
