| Entity Name: | CGI MERCHANT GROUP OPCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Sep 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L20000268100 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3480 Main Highway, MIAMI, FL, 33133, US |
| Mail Address: | 3480 Main Highway, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CGI MERCHANT GROUP OPCO LLC 401(K) RETIREMENT SAVINGS PLAN | 2023 | 852939693 | 2024-05-06 | CGI MERCHANT GROUP OPCO LLC | 49 | |||||||||||||
|
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| CGI MERCHANT GROUP OPCO LLC 401(K) RETIREMENT SAVINGS PLAN | 2022 | 852939693 | 2024-02-02 | CGI MERCHANT GROUP OPCO LLC | 22 | |||||||||||||
|
||||||||||||||||||
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS RAOUL | Manager | 3480 Main Highway, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-21 | 3480 Main Highway, 2nd Floor, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-21 | 3480 Main Highway, 2nd Floor, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-21 |
| ANNUAL REPORT | 2021-02-09 |
| Florida Limited Liability | 2020-09-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
