| Entity Name: | CGI MERCHANT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Sep 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M08000004059 |
| FEI/EIN Number | 262563318 |
| Address: | 801 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS RAOUL | Manager | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-31 | 801 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-31 | 801 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2017-10-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2015-03-24 | No data | No data |
| LC NAME CHANGE | 2009-12-17 | CGI MERCHANT, LLC | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-03-18 |
| AMENDED ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-03-31 |
| REINSTATEMENT | 2017-10-24 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-08 |
| CORLCRACHG | 2015-03-24 |
| ANNUAL REPORT | 2014-07-14 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
