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CGL INVESTMENT GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: CGL INVESTMENT GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CGL INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Apr 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2023 (2 years ago)
Document Number: L22000196639
FEI/EIN Number 88-2102464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 860 SW 129 PLACE#108, BUILDING 860, #108, MIAMI, FL, 33184
Mail Address: 860 SW 129 PLACE#108, BUILDING 860, #108, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACINTO YASNEY Manager 860 SW 129 PLACE BUILDING 860 APT #108, MIAMI, FL, 33184
JACINTO YASNEY Agent 860 SW 129 PLACE BUILDING 860, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-12 - -
REGISTERED AGENT NAME CHANGED 2023-10-12 JACINTO, YASNEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
REINSTATEMENT 2023-10-12
Florida Limited Liability 2022-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State