| Entity Name: | CGI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGI USA 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: | 29 Aug 2023 (2 years ago) |
| Document Number: | L23000405196 |
| FEI/EIN Number |
933849952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5TH ST, SUITE 200, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 5TH ST, SUITE 200, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LAW PRACTICE, PL | Agent | 153 E. FLAGLER ST, MIAMI, FL, 33131 |
| MORAYTA ALFREDO M | Authorized Member | 1000 5TH ST; SUITE 200, MIAMI BEACH, FL, 33139 |
| MORAYTA ANDRES A | Authorized Member | 1000 5TH ST; SUITE 200, MIAMI BEACH, FL, 33139 |
| ZENTENO JORGE | Authorized Member | 1000 5TH ST; SUITE 200, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 1000 5TH ST, SUITE 200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 1000 5TH ST, SUITE 200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1000 5TH ST, SUITE 200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1000 5TH ST, SUITE 200, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Florida Limited Liability | 2023-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
