| Entity Name: | COMPANIA GENERAL INGENIEROS CGI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPANIA GENERAL INGENIEROS CGI, 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: | 21 Jul 2023 (2 years ago) |
| Document Number: | L23000346325 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7861 BEECHFERN CIR, TAMARAC, FL, 33321, US |
| Mail Address: | 7861 BEECHFEM CIR, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORELO VERGEL ALVARO | Authorized Member | 7861 BEECHFEM CIR, TAMARAC, FL, 33321 |
| MORELO VERGEL ALVARO | Agent | 7861 BEECHFEM CIR, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-13 | MORELO VERGEL, ALVARO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 7861 BEECHFERN CIR, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2024-01-12 |
| Florida Limited Liability | 2023-07-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
