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CG INTEGRAL SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: CG INTEGRAL SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CG INTEGRAL SOLUTIONS 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: 13 Jan 2023 (2 years ago)
Document Number: L23000016432
FEI/EIN Number 384250848

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

Address: 9309 NW 54th St, Sunrise, FL, 33351, US
Mail Address: 9309 NW 54th St, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPOS LUIS Managing Member CIUDADELA EL PERIODISTA MZ B6 VILLA 12, GUAYAQUIL GUAYAS ECUADOR, 090114
GALLINO ERIKA Managing Member CIUDADELA EL PERIODISTA MZ B6 VILLA 12, GUAYAQUIL GUAYAS ECUADOR, 090114
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-10 9309 NW 54th St, Sunrise, FL 33351 -
REGISTERED AGENT NAME CHANGED 2025-01-10 LUPA ENTERPRISES INC. -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 9309 NW 54th St, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2023-01-24 9309 NW 54th St, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-26
Florida Limited Liability 2023-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State