| Entity Name: | CGI FUND II 55MM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGI FUND II 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. |
| 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: | 19 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000014734 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Thomas Raoul | Manager | 3480 Main Highway, Miami, FL, 33133 |
| Rabassa Ileana | Othe | 3480 Main Highway, Miami, FL, 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-21 | 3480 Main Highway, 2nd Floor, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-21 | 3480 Main Highway, 2nd Floor, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-05-30 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-05-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
