| Entity Name: | CGIS SECURITIES 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: | 22 Sep 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jun 2015 (10 years ago) |
| Document Number: | M11000004773 |
| FEI/EIN Number |
273700762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD., SUITE O-901, MIAMI, FL, 33132 |
| Mail Address: | 990 BISCAYNE BLVD., SUITE O-901, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUCHNICK ALBERTO | Manager | Rosario Norte 533, Las Condes |
| DAPENA RIGOBERTO | Agent | 990 BISCAYNE BLVD., SUITE O-901, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-02 | DAPENA, RIGOBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 990 BISCAYNE BLVD., SUITE O-901, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3102777301 | 2020-04-29 | 0455 | PPP | 990 BISCAYNE BOULEVARD OFFICE 901, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
