| Entity Name: | CGI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGI FINANCIAL 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: |
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: | 24 Jan 2023 (2 years ago) |
| Document Number: | L23000043556 |
| FEI/EIN Number |
35-2766558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5075 KILLDEER DR, PUEBLO, 81008, CO |
| Address: | 1549 NE 123RD ST, MIAMI, 33161, FL |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA CABEZAS JORGE GSR | Manager | 5075 KILLDEER DR, PUEBLO, CO, 81008 |
| ONA CHASI CRISTHIAN JSR | Authorized Member | 1549 NE 123RD ST, MIAMI, FL, 33161 |
| ONA CHASI CRISTHIAN JSR | Agent | 1549 NE 123RD ST, MIAMI, FL, 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-18 |
| Florida Limited Liability | 2023-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
