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CGSIVERIO.LLC - Florida Company Profile

Company Details

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

CGSIVERIO.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: 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 2019 (6 years ago)
Document Number: L19000224786
FEI/EIN Number 84-3049056

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

Address: 11481 SW 40 TH ter, Miami, FL, 33165, US
Mail Address: 11481 SW 40 TH TER, miami, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SIVERIO CASTOR Manager 11481 SW 40 TH ter, MIAMI, FL, 33165
GARCIA SIVERIO CASTOR Agent 11481 Sw 40 TH ter, Miami, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 11481 SW 40 TH ter, Miami, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 11481 Sw 40 TH ter, Miami, FL 33165 -
CHANGE OF MAILING ADDRESS 2023-09-19 11481 SW 40 TH ter, Miami, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-25
Florida Limited Liability 2019-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State