| Entity Name: | CGL COMPANIES, 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: | 21 Oct 2016 (9 years ago) |
| Document Number: | M16000008416 |
| FEI/EIN Number |
81-4621685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 North Mesa, Suite 1900, EL PASO, TX, 79901, US |
| Mail Address: | 601 North Mesa, Suite 1900, EL PASO, TX, 79901, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| DAVIDSON RICK | Manager | 601 North Mesa, Suite 1900, EL PASO, TX, 79901 |
| CLARKE TAMARA | Manager | 601 North Mesa, Suite 1900, EL PASO, TX, 79901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 601 North Mesa, Suite 1900, EL PASO, TX 79901 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 601 North Mesa, Suite 1900, EL PASO, TX 79901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-06-04 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-10-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-23 |
| AMENDED ANNUAL REPORT | 2019-10-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
