| Entity Name: | 3CGL CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3CGL CAPITAL GROUP 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: | 30 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000300901 |
| FEI/EIN Number |
87-1490674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE Second Ave 2402, MIAMI, FL, 33132, US |
| Mail Address: | 650 NE Second Ave 2402, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ARGUELLES LUIS E | Authorized Member | 650 NE Second Ave 2402, MIAMI, FL, 33132 |
| ZENBUSINESS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 650 NE Second Ave 2402, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 650 NE Second Ave 2402, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | Zenbusiness Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 336 E. College Ave. Suite 301, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-06-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
