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CGI 640 OCEAN MANAGEMENT GP, LLC - Florida Company Profile

Company Details

Entity Name: CGI 640 OCEAN MANAGEMENT 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: 02 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: M21000008553
FEI/EIN Number 871365337

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 Representative 3480 MAIN HIGHWAY, SUITE 200, Miami, FL, 33133
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-21 3480 MAIN HIGHWAY, SUITE 200, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-05-21 3480 MAIN HIGHWAY, SUITE 200, Miami, FL 33133 -

Documents

Name Date
Reg. Agent Resignation 2024-03-18
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-05-21
Foreign Limited 2021-07-02

Date of last update: 01 May 2025

Sources: Florida Department of State