| Entity Name: | CGCH CONCEPTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGCH CONCEPTS 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: |
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: | 05 Sep 2017 (8 years ago) |
| Document Number: | L17000187910 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2843 NW 5TH TER, CAPE CORAL, FL, 33993, US |
| Mail Address: | 2843 NW 5TH TER, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACAMAN CLAUDIO F | Authorized Member | 2843 NW 5TH TER, CAPE CORAL, FL, 33993 |
| GIACAMAN CLAUDIO F | Agent | 2843 NW 5TH TER, CAPE CORAL, FL, 33993 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000042867 | GLOBAL STRATEGIC MARKETING | ACTIVE | 2020-04-17 | 2025-12-31 | - | 16000 PINES BLVD, #823254, PEMBROKE PINES, FL, 33082 |
| G18000067088 | DISCOUNT RESORT DEALS - TRAVEL DRD | EXPIRED | 2018-06-11 | 2023-12-31 | - | 16000 PINES BLVD, STE 820636, PEMBROKE PINES, FL, 33082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 2843 NW 5TH TER, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 2843 NW 5TH TER, CAPE CORAL, FL 33993 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 2843 NW 5TH TER, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | GIACAMAN, CLAUDIO F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-13 |
| AMENDED ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-02 |
| AMENDED ANNUAL REPORT | 2018-10-01 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1397817406 | 2020-05-04 | 0455 | PPP | 2510 Southwest 110th Avenue, Miramar, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
