CGI 55MM PARKING, LLC - Florida Company Profile
Share on:
| Entity Name: | CGI 55MM PARKING, 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: | 12 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Jun 2024 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2025 (5 months ago) |
| Document Number: | M14000005893 |
| FEI/EIN Number |
90-4066524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY SUITE 970, CORAL GABLES, FL, 33134 |
| Mail Address: | 550 BILTMORE WAY SUITE 970, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CGI MEZZ 55MM, LLC | Member | 801 BRICKELL AVE SUITE 700, MIAMI, FL, 33131 |
| RABASSA ILEANA | Authorized Person | 550 BILTMORE WAY SUITE 970, CORAL GABLES, FL, 33134 |
| THOMAS RAOUL | Authorized Person | 550 BILTMORE WAY SUITE 970, CORAL GABLES, FL, 33134 |
| CGI MERCHANT GROUP, LLC | Agent | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State