| Entity Name: | CGI MERCHANT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | M08000001967 |
| FEI/EIN Number | 205793621 |
| Address: | 3480 Main Highway, MIAMI, FL, 33133, US |
| Mail Address: | 3480 Main Highway, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS RAOUL | Manager | 3480 Main Highway, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Rabassa Ileana | Auth | 3480 Main Highway, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3480 Main Highway, SUITE 200, MIAMI, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 3480 Main Highway, SUITE 200, MIAMI, FL 33133 | No data |
| REINSTATEMENT | 2017-11-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-08 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-03-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| LC NAME CHANGE | 2011-09-02 | CGI MERCHANT GROUP, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-27 |
| AMENDED ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-03-31 |
| REINSTATEMENT | 2017-11-08 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
