| Entity Name: | CGI MERCHANT GROUP OPCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGI MERCHANT GROUP OPCO, 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. |
| 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: | 04 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000268100 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| THOMAS RAOUL | Manager | 3480 Main Highway, MIAMI, FL, 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-21 | 3480 Main Highway, 2nd Floor, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-21 | 3480 Main Highway, 2nd Floor, MIAMI, FL 33133 | - |
| 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 May 2025
Sources: Florida Department of State
