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CG CAPITAL MARKETS, LLC

Company Details

Entity Name: CG CAPITAL MARKETS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 09 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: M17000004948
FEI/EIN Number 47-3504394
Address: 327 PLAZA REAL, STE. 215, BOCA RATON, FL 33432
Mail Address: 327 PLAZA REAL, STE. 215, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CG CAPITAL MARKETS, LLC 401(K) PLAN 2019 473504394 2020-07-16 CG CAPITAL MARKETS, LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 2124021310
Plan sponsor’s address 327 PLAZA REAL, STE 215, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing ARMAND PASTINE
Valid signature Filed with authorized/valid electronic signature
CG CAPITAL MARKETS, LLC 401(K) PLAN 2018 473504394 2019-07-31 CG CAPITAL MARKETS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 2124021310
Plan sponsor’s address 327 PLAZA REAL, STE 215, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing AUDRA BOYD
Valid signature Filed with authorized/valid electronic signature
CG CAPITAL MARKETS, LLC 401(K) PLAN 2018 473504394 2020-07-16 CG CAPITAL MARKETS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 2124021310
Plan sponsor’s address 327 PLAZA REAL, STE 215, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing ARMAND PASTINE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-02-07 327 PLAZA REAL, STE. 215, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2018-02-07 327 PLAZA REAL, STE. 215, BOCA RATON, FL 33432 No data

Documents

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State