| Entity Name: | 3480 MAIN HIGHWAY GP 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: | 22 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2024 (5 months ago) |
| Document Number: | M20000004699 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 Main Highway, MIAMI, FL, 33133, US |
| Mail Address: | 3480 Main Highway, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THOMAS RAOUL | Authorized Person | 3480 Main Highway, MIAMI, FL, 33133 |
| THOMAS RAOUL | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| CGI MERCHANT GP, LLC | Member | 3480 Main Highway, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-10 | THOMAS, RAOUL | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| 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 |
|---|---|
| REINSTATEMENT | 2024-12-10 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-21 |
| ANNUAL REPORT | 2021-04-30 |
| Foreign Limited | 2020-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
