CGI MERCHANT GROUP, LLC
CORAL GABLES, FLORIDA


CGI CAPITAL HOLDINGS LLC
CGI MERCHANT GROUP, LLC is an Active company incorporated on April 24, 2008 with the registered number M08000001967. This Foreign Limited Liability company is located at 550 Biltmore Way, CORAL GABLES, FL, 33134, US and has been running for eighteen years. There are currently two active principals.

KEY FACTS ABOUT CGI MERCHANT GROUP, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
CGI MERCHANT GROUP, LLC
Status
Active
Filed Number
M08000001967
FEI Number
205793621
Date of Incorporation
April 24, 2008
Age - 18 years
Home State
DE
Company Type
Foreign Limited Liability

CGI MERCHANT GROUP, LLC NEAR ME

Principal Address
550 Biltmore Way,
CORAL GABLES,
FL,
33134,
US
Mailing Address
3480 Main Highway,
MIAMI,
FL,
33133,
US

See Also

CGI MERCHANT GROUP OPCO, LLC CGI MERCHANT GROUP REALTY, LLC CGI MERCHANT IP, LLC CGI MERCHANT, LLC CGI MIAMI LLC

Officers and Directors

The CGI MERCHANT GROUP, LLC managed by the two persons from CORAL GABLES on following positions: Manager, Auth

Raoul Thomas

Position
Manager Active
From
CORAL GABLES, FL
Raoul Thomas Related Companies
  1. THE COMMONS STUART LLC
  2. CGI 55MM PARKING, LLC
  3. CGI 55MM, LLC
  4. ISABELLA ALYCIA FOUNDATION INC.
  5. MERAKI PROPERTY MANAGEMENT GROUP, LLC

Camalae Thomas

Position
Auth Active
From
CORAL GABLES, FL
Camalae Thomas Related Companies
  1. THE COMMONS STUART LLC
  2. THE COMMONS VISTA PARK LLC
  3. MERAKI PROPERTY MANAGEMENT GROUP, LLC



Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS ST, TALLAHASSEE, FL, 32301

Events

January 28, 2025
REINSTATEMENT
September 27, 2024
REVOKED FOR ANNUAL REPORT
November 8, 2017
REINSTATEMENT
September 22, 2017
REVOKED FOR ANNUAL REPORT
March 24, 2015
LC STMNT OF RA/RO CHG
September 2, 2011
LC NAME CHANGE
July 13, 2009
LC NAME CHANGE

Annual Reports

2025
January 28, 2025
2024
January 28, 2025