| Entity Name: | CGS HOLDCO, 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: | 27 Feb 2015 (10 years ago) |
| Date of dissolution: | 16 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Feb 2023 (2 years ago) |
| Document Number: | M15000001682 |
| FEI/EIN Number |
473232882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 WEST 74TH PLACE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Epstein Shlomo | Chairman | 325 WEST 74TH PLACE, HIALEAH, FL, 33014 |
| Silverman Charles B | Vice President | 1420 Sixth Avenue, York, PA, 17403 |
| Granbois Michael J | Vice President | 1420 Sixth Avenue, York, PA, 17403 |
| Kolb Richard | Chief Executive Officer | 325 W. 74th Place, Hialeah, FL, 33014 |
| NATIONAL CORPORATE RESEARCH, LTD., INC. | Agent | 115 North Calhoun St., Tallahassee, FL, 32301 |
| GRAHAM ARCHITECTURAL PRODUCTS CORPORATION | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000517144 | ACTIVE | 2021-024861-CA-01 | 11TH JUDICIAL CIRCUIIT | 2023-03-22 | 2028-11-01 | $2,000,000.00 | SAMIRJAM INC., 7500 SW 144TH STREET, MIAMI, FL 33158 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2025-02-05 |
| WITHDRAWAL | 2023-02-16 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-28 |
| Foreign Limited | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
