| Entity Name: | CGI CORPORATE 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: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M09000001123 |
| FEI/EIN Number |
264168800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36 STREET, STE 220, MIAMI, FL, 33166 |
| Mail Address: | 8400 NW 36 STREET, STE 220, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THOMAS RAOUL | Managing Member | 8400 NW 36 STREET, STE 220, MIAMI, FL, 33166 |
| CALLAGHAN STEPHEN | Agent | 8400 NW 36 STREET, STE 220, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2009-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
