| Entity Name: | CGIS HOLDINGS 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: | 13 Dec 2011 (13 years ago) |
| Document Number: | M11000006211 |
| FEI/EIN Number |
273700676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, STE O-901, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, STE O-901, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUCHNICK ALBERTO | Manager | Rosario Norte 532, Office 1401, Las Condes, Sa |
| DAPENA RIGOBERTO P | Agent | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-12-23 | DAPENA, RIGOBERTO P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-23 | 990 BISCAYNE BLVD, STE O-901, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
