Search icon

CORGI AI LLC - Florida Company Profile

Company Details

Entity Name: CORGI AI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORGI AI 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: 21 Feb 2018 (7 years ago)
Date of dissolution: 26 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Aug 2021 (4 years ago)
Document Number: L18000046412
FEI/EIN Number 82-5069282

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 NE 5TH AVE, # 615, MIAMI, FL, 33137
Mail Address: 3301 NE 5TH AVE, # 615, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHRESTHA NIRAJ DR. Manager 16240 SW 49TH CT, MIRAMAR, FL, 33027
RIVERO ANABETSY Manager 3301 NE 5TH AVE, APT 615, MIAMI, FL, 33137
TERMINI JAMES DR. Manager 3301 NE 5TH AVE, APT 615, MIAMI, FL, 33137
TERMINI JAMES MDR. Agent 3301 NE 5TH AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-26
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State