| 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 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | ARMAND PASTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PASTINE ARMAND R | Manager | 327 PLAZA REAL, STE. 225, BOCA RATON, FL, 33432 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-07 |
| Foreign Limited | 2017-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
