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CG CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: CG CAPITAL MANAGEMENT, 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: 07 Oct 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M15000008013
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 327 PLAZA REAL SUITE 225, BOCA RATON, FL, 33432
Mail Address: 327 PLAZA REAL SUITE 225, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RICE SEAN Manager 327 PLAZA REAL SUITE 225, BOCA RATON, FL, 33432
RICE SEAN Agent 327 PLAZA REAL SUITE 225, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-01-31 - -
REGISTERED AGENT NAME CHANGED 2017-01-31 RICE, SEAN -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2017-01-31
Foreign Limited 2015-10-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State