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CGT 2969 INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: CGT 2969 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CGT 2969 INVESTMENTS 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: 07 Jan 2020 (6 years ago)
Document Number: L20000014359
FEI/EIN Number 88-2769685

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

Address: 1600 Ponce de Leon Blvd, 901, Coral Gables, FL, 33134, US
Mail Address: 1600 Ponce de Leon Blvd, 901, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CBA MIAMI LLC Agent -
VAZQUEZ GUILLERMO M Manager 2250 NW 114TH AVENUE, UNIT 1V, DORAL, FL, 33192
MANZANO YSELEY M Manager 2250 NW 114TH AVENUE, UNIT 1V, DORAL, FL, 33192
MOSQUERA MARIA T Manager 382 NE 191TH STREET, #46180, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 8400 NW 33RD STREET, SUITE 104B, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-16
Florida Limited Liability 2020-01-07

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Date of last update: 03 Jul 2025

Sources: Florida Department of State