| Entity Name: | CGI INVESTMENT MANAGEMENT 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: | 02 Oct 2020 (4 years ago) |
| Date of dissolution: | 27 Jun 2024 (9 months ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 27 Jun 2024 (9 months ago) |
| Document Number: | M20000008679 |
| FEI/EIN Number |
814459278
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 |
|---|---|---|
| THOMAS RAOUL | Authorized Person | 3480 Main Highway, Miami, FL, 33133 |
| Rabassa Ileana | Othe | 3480 Main Highway, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2024-06-27 | - | - |
| 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 |
|---|---|
| Revoked for Registered Agent | 2024-06-27 |
| Reg. Agent Resignation | 2024-03-18 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-05-21 |
| ANNUAL REPORT | 2021-04-30 |
| Foreign Limited | 2020-10-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
