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CG FUNDING I LLC - Florida Company Profile

Company Details

Entity Name: CG FUNDING I 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: 08 Aug 2016 (9 years ago)
Date of dissolution: 10 Dec 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Dec 2021 (3 years ago)
Document Number: M16000006296
FEI/EIN Number 32-0501067

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

Address: 9 WEST 57TH STREET 39TH FLOOR, NEW YORK, NY, 10019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Orbuch Steven President 9 WEST 57TH STREET 39TH FLOOR, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-12-10 - -
REINSTATEMENT 2018-06-04 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
WITHDRAWAL 2021-12-10
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-26
REINSTATEMENT 2018-06-04
Foreign Limited 2016-08-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State