Entity Name: | CGU HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CGU HOLDINGS, 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: |
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: | 02 Sep 2020 (5 years ago) |
Document Number: | L20000273547 |
FEI/EIN Number |
85-2968352
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1845 San Marco Rd Suite 301, Marco Island, FL, 34145, US |
Mail Address: | 848 Collier CT Apt 206, Marco Island, FL, 34145, US |
ZIP code: | 34145 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OVERLY KEN | Manager | 848 COLLIER CT, MARCO ISLAND, FL, 34145 |
WALL DAVID | Manager | 848 COLLIER CT, MARCO ISLAND, FL, 34145 |
Overly Kenneth | Agent | 848 COLLIER CT, MARCO ISLAND, FL, 34145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-08-23 | 1845 San Marco Rd Suite 301, Marco Island, FL 34145 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1845 San Marco Rd Suite 301, Marco Island, FL 34145 | - |
REGISTERED AGENT NAME CHANGED | 2022-03-04 | Overly, Kenneth | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 848 COLLIER CT, #206, MARCO ISLAND, FL 34145 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-03-18 |
Florida Limited Liability | 2020-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State