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CGI FUND I 55MM LLC - Florida Company Profile

Company Details

Entity Name: CGI FUND I 55MM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CGI FUND I 55MM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jan 2017 (8 years ago)
Date of dissolution: 27 Jun 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 27 Jun 2024 (9 months ago)
Document Number: L17000001330
FEI/EIN Number NOT APPLICABLE

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

Key Officers & Management

Name Role Address
Thomas Raoul Manager 3480 Main Highway, Miami, FL, 33133
Rabassa Ileana Auth 3480 Main Highway, Miami, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2024-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 3480 Main Highway, Suite 200, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-04-25 3480 Main Highway, Suite 200, Miami, FL 33133 -

Documents

Name Date
Admin. Diss. for Reg. Agent 2024-06-27
Reg. Agent Resignation 2024-03-18
ANNUAL REPORT 2023-03-15
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
Florida Limited Liability 2017-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State