| Entity Name: | CGI MERCHANT CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M09000001116 |
| FEI/EIN Number |
202650154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 Main Highway, Miami, FL, 33131, US |
| Mail Address: | 3480 Main Highway, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rabassa Ileana | Auth | 3480 Main Highway, Miami, FL, 33131 |
| CGI MERCHANT, LLC | Manager | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 3480 Main Highway, Suite 200, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 3480 Main Highway, Suite 200, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-03 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2017-11-03 | - | - |
| 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 | - | - |
| LC AMENDMENT | 2009-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-31 |
| REINSTATEMENT | 2017-11-03 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-08 |
| CORLCRACHG | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
