| Entity Name: | CGI 55MM, 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) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | M14000005898 |
| FEI/EIN Number |
46-3854259
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 |
|---|---|---|
| Rabassa Ileana | Auth | 3480 Main Highway, Miami, FL, 33133 |
| THOMAS RAOUL | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 323012525 |
| CGI Mezz 55MM LLC | Member | 3480 Main Highway, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 550 Biltmore Way, Ste 970, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 550 Biltmore Way, Ste 970, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | THOMAS, RAOUL | - |
| REINSTATEMENT | 2024-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3480 Main Highway, Suite 200, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 3480 Main Highway, Suite 200, Miami, FL 33133 | - |
| LC ARTICLE OF CORRECTION | 2014-08-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2025-02-10 |
| REINSTATEMENT | 2024-10-16 |
| 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 |
| AMENDED ANNUAL REPORT | 2018-07-27 |
| ANNUAL REPORT | 2018-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
