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CGPM MANAGERS II, LLC - Florida Company Profile

Company Details

Entity Name: CGPM MANAGERS II, 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: 27 Jan 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Feb 2019 (6 years ago)
Document Number: M11000000406
FEI/EIN Number 264752507

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Three Lincoln Centre, 5430 LBJ Freeway, Dallas, TX, 75240, US
Mail Address: Three Lincoln Centre, 5430 LBJ Freeway, Dallas, TX, 75240, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Marquardt Jack Vice President Three Lincoln Centre, Dallas, TX, 75240
CORPORATION SERVICE COMPANY Agent -
Century Golf Partners Management, LP Member Three Lincoln Centre, Dallas, TX, 75240

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000003250 TOURNAMENT PLAYERS CLUB AT EAGLE TRACE EXPIRED 2013-01-09 2018-12-31 - 5400 LBJ FREEWAY, SUITE 1325, DALLAS, TX, 75240
G12000088512 THE CLUB AT POINTE WEST EXPIRED 2012-09-10 2017-12-31 - 14901 QUORUM DRIVE SUITE 650, DALLAS, TX, 75254
G11000124561 EAGLE RIDGE GOLF & TENNIS CLUB EXPIRED 2011-12-21 2016-12-31 - 14901 QUORUM DRIVE, SUITE 650, DALLAS, TX, 75254
G11000124560 ROLLING GREEN GOLF CLUB EXPIRED 2011-12-21 2016-12-31 - 14901 QUORUM DRIVE, SUITE 650, DALLAS, TX, 75254
G11000022411 OCEAN BREEZE GOLF AND COUNTRY CLUB EXPIRED 2011-03-02 2016-12-31 - 14901 QUORUM DRIVE, SUITE 650, DALLAS, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 Three Lincoln Centre, 5430 LBJ Freeway, Suite 1400, Dallas, TX 75240 -
CHANGE OF MAILING ADDRESS 2021-04-23 Three Lincoln Centre, 5430 LBJ Freeway, Suite 1400, Dallas, TX 75240 -
LC STMNT OF RA/RO CHG 2019-02-14 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2019-02-14 CORPORATION SERVICE COMPANY -
LC AMENDMENT 2017-08-22 - -
LC AMENDMENT 2015-09-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-06-24
CORLCRACHG 2019-02-14
ANNUAL REPORT 2018-04-26
LC Amendment 2017-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State