CGL MANAGEMENT, LLC - Florida Company Profile
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| Entity Name: | CGL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Jun 1999 (26 years ago) |
| Document Number: | M99000000926 |
| FEI/EIN Number | 061549951 |
| Address: | Office of the Corporate Secretary, 730 Third Avenue, New York, NY, 10017, US |
| Mail Address: | Attn: Denise Ouellet, 1 Hartford Plaza, Hartford, CT, 06103, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASA Grande Investments I, LLC | Manager | 730 Third Avenue, New York, NY, 10017 |
| TU LEX | Auth | 4675 MACARTHUR CT STE 1100, NEWPORT BEACH, CA, 92660 |
| RICHARD ALPHIE J | Auth | 1 FINANCIAL PLAZA STE 1960, HARTFORD, CT, 06103 |
| KAVEGE SERGE | Auth | 8500 ANDREW CARNEGIE BLVD, CHARLOTTE, NC, 28262 |
| ROMAN-BROOKS OLGA | Auth | 1 FINANCIAL PLAZA STE 1960, HARTFORD, CT, 06103 |
| SAYERS THOMAS | Auth | 1 FINANCIAL PLAZA STE 1960, HARTFORD, CT, 06103 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, New York, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, New York, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-09-21 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State