| Entity Name: | CGI MERCHANT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2025 (4 months ago) |
| Document Number: | M08000001967 |
| FEI/EIN Number |
205793621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 Biltmore Way, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3480 Main Highway, MIAMI, FL, 33133, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THOMAS CAMALAE | Auth | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| THOMAS RAOUL | Manager | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 550 Biltmore Way, SUITE 970, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2025-01-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 3480 Main Highway, SUITE 200, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3480 Main Highway, SUITE 200, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-08 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2017-11-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2015-03-24 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2025-02-19 |
| REINSTATEMENT | 2025-01-29 |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
