| Entity Name: | CGL COMPANIES ARCHITECTS, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGL COMPANIES ARCHITECTS, PLLC 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: |
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: | 16 Jun 2020 (5 years ago) |
| Document Number: | L20000166435 |
| FEI/EIN Number |
85-4101746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NORTH MESA, STE 1900, EL PASO, TX, 79901, US |
| Mail Address: | 601 NORTH MESA, STE 1900, EL PASO, TX, 79901, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CGL COMPANIES ARCHITECTS, PLLC, MISSISSIPPI | 1405318 | MISSISSIPPI |
| Headquarter of | CGL COMPANIES ARCHITECTS, PLLC, NEW YORK | 5876247 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DAVIDSON JOHN R | Member | 601 NORTH MESA, STE 1900, EL PASO, TX, 79901 |
| BALANS KENDRA | Authorized Person | 601 NORTH MESA, STE 1900, EL PASO, TX, 79901 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 601 NORTH MESA, STE 1900, EL PASO, TX 79901 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 601 NORTH MESA, STE 1900, EL PASO, TX 79901 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2024-02-16 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| AMENDED ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-10-26 |
| ANNUAL REPORT | 2021-03-16 |
| Florida Limited Liability | 2020-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
