| Entity Name: | CGB GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGB GROUP, 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: | 16 May 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000108044 |
| Address: | 7301 SW 57TH CT, SUITE 400, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7301 SW 57TH CT, SUITE 400, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGHIAT TED | Authorized Person | 7301 SW 57TH CT, STE 400, SOUTH MIAMI, FL, 33143 |
| CARRERAS FRANK J | Authorized Person | 7250 SW 102ND ST, MIAMI, FL, 33156 |
| GARCIA ALIPIO J | Authorized Person | 7301 SW 57TH CT, STE 400, SOUTH MIAMI, FL, 33143 |
| BENGHIAT TED | Agent | 7301 SW 57TH CT, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-05-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
