| Entity Name: | CGI FUND I NAPLES & FORT MYERS GP, 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: | 26 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M20000002236 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 Main Highway, Suite 200, MIAMI, FL, 33133, US |
| Mail Address: | 3480 Main Highway, Suite 200, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CGI MERCHANT GP, LLC | Managing Member | 3480 Main Highway, MIAMI, FL, 33133 |
| THOMAS RAOUL | Authorized Person | 3480 Main Highway, MIAMI, FL, 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3480 Main Highway, Suite 200, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3480 Main Highway, Suite 200, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Foreign Limited | 2020-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
