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CGI FUNDS GROUP LLC - Florida Company Profile

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Company Details

Entity Name: CGI FUNDS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Sep 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L20000294926
FEI/EIN Number 86-3085014
Address: 3480 Main Highway, Suite 200, MIAMI, FL, 33133, US
Mail Address: 3480 Main Highway, Suite 200, MIAMI, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thomas Raoul Manager 3480 Main Highway, Miami, FL, 33133
- Manager -
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 3480 Main Highway, Suite 200, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-04-30 3480 Main Highway, Suite 200, MIAMI, FL 33133 -

Documents

Name Date
Reg. Agent Resignation 2024-03-18
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-05-21
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-09-28

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Date of last update: 02 Aug 2025

Sources: Florida Department of State