| Entity Name: | CGCM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGCM INVESTMENTS 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: | 29 Nov 2021 (3 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: | L21000505603 |
| FEI/EIN Number |
38-4203298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL, 33156, US |
| Mail Address: | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITERI FINANCIAL CORPORATION | Agent | - |
| GARCIA TAGLE CLEMENTE | Authorized Member | PAUL HARRIS INT 11191, LAS CONDES, S, 7550000 |
| MATURANA FUENTES CLAUDIO | Authorized Member | SANTA INES DE MIRAFLORES - EL ZORZAL P-5, COLINA, S, 9340000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | VITERI FINANCIAL CORPORATION | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-29 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
