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CG CAPITAL MARKETS, LLC - Florida Company Profile

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Company Details

Entity Name: CG CAPITAL MARKETS, 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: 09 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M17000004948
FEI/EIN Number 47-3504394

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

Address: 327 PLAZA REAL, STE. 215, BOCA RATON, FL, 33432, US
Mail Address: 327 PLAZA REAL, STE. 215, BOCA RATON, FL, 33432, US
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
PASTINE ARMAND R Manager 327 PLAZA REAL, STE. 225, BOCA RATON, FL, 33432

Form 5500 Series

Employer Identification Number (EIN):
473504394
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
22
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-07 327 PLAZA REAL, STE. 215, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2018-02-07 327 PLAZA REAL, STE. 215, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2018-02-07
Foreign Limited 2017-06-09

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Date of last update: 03 Jul 2025

Sources: Florida Department of State