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CWA FGI SPECIAL OPPORTUNITIES FUND II GP, LLC - Florida Company Profile

Company Details

Entity Name: CWA FGI SPECIAL OPPORTUNITIES FUND II GP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CWA FGI SPECIAL OPPORTUNITIES FUND II GP, 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: 05 Dec 2018 (6 years ago)
Date of dissolution: 24 Feb 2021 (4 years ago)
Last Event: VOLUNTRY DISSOLUTION
Event Date Filed: 24 Feb 2021 (4 years ago)
Document Number: L18000281846
FEI/EIN Number 83-3392831

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

Address: 9130 GALLERIA CT, 3RD FLOOR, NAPLES, FL, 34109, US
Mail Address: 9130 GALLERIA CT, 3RD FLOOR, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERMINARA DANIEL K Manager 131 PLANTATION RIDGE DRIVE, STE 100, MOORESVILLE, NC, 28117
FERGUSON BLAINE Agent 9130 GALLERIA CT, 3RD FLOOR, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
CORLCVLDSI 2021-02-24
ANNUAL REPORT 2019-05-23
Florida Limited Liability 2018-12-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State