| Entity Name: | CGI 55MM PARKING, 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: | 12 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Jun 2024 (10 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2025 (3 months ago) |
| Document Number: | M14000005893 |
| FEI/EIN Number |
90-4066524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 Main Highway, Miami, FL, 33133, US |
| Mail Address: | 3480 Main Highway, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CGI Mezz 55MM LLC | Member | 3480 Main Highway, Miami, FL, 33133 |
| Rabassa Ileana | Ilea | 3480 Main Highway, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 550 BILTMORE WAY SUITE 970, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2025-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 550 BILTMORE WAY SUITE 970, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 550 BILTMORE WAY SUITE 970, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | CGI MERCHANT GROUP, LLC | - |
| REVOKED FOR REGISTERED AGENT | 2024-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 3480 Main Highway, Suite 200, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3480 Main Highway, Suite 200, Miami, FL 33133 | - |
| LC STMNT CORR | 2014-08-19 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2025-01-16 |
| Reg. Agent Resignation | 2024-03-18 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
