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CGI INVESTMENT MANAGEMENT LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
THOMAS RAOUL Authorized Person 3480 Main Highway, Miami, FL, 33133
Rabassa Ileana Othe 3480 Main Highway, Miami, FL, 33133

Events

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 -

Documents

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