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ACCESS BY CGI HOLDCO, LLC - Florida Company Profile

Company Details

Entity Name: ACCESS BY CGI HOLDCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACCESS BY CGI HOLDCO, 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: 11 Jul 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2024 (5 months ago)
Document Number: L22000305003
FEI/EIN Number 88-3189636

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

Address: 3480 MAIN HIGHWAY, 2ND FLOOR, COCONUT GROVE, FL, 33133, US
Mail Address: 3480 MAIN HIGHWAY, 2ND FLOOR, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CGI FUNDS GROUP LLC Manager -
THOMAS RAOUL Authorized Person 3480 MAIN HIGHWAY, 2ND FLOOR, COCONUT GROVE, FL, 33133
Thomas Raoul Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-15 - -
REGISTERED AGENT NAME CHANGED 2024-11-15 Thomas, Raoul -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-15
ANNUAL REPORT 2023-03-13
Florida Limited Liability 2022-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State