CGI MERCHANT GROUP, LLC
MIAMI, FLORIDA


CGI CAPITAL HOLDINGS LLC
CGI MERCHANT GROUP, LLC is an Inactive company incorporated on April 24, 2008 with the registered number M08000001967. This Foreign Limited Liability company is located at 3480 Main Highway, MIAMI, FL, 33133, US and has been running for seventeen 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
Inactive
Filed Number
M08000001967
FEI Number
205793621
Date of Incorporation
April 24, 2008
Home State
DE
Company Type
Foreign Limited Liability

CGI MERCHANT GROUP, LLC NEAR ME

Principal 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 MIAMI on following positions: Manager, Auth

Raoul Thomas

Position
Manager Active
From
MIAMI, FL
Raoul Thomas Related Companies
  1. THE COMMONS STUART LLC
  2. CGI FUND NEXUS 1 LLC
  3. CGI FUND I 55MM LLC
  4. CGI FUND II 55MM LLC
  5. CGI 1100 ASSET MANAGEMENT LP, LLC
  6. CGI FUND I NAPLES & FORT MYERS GP, LLC

Ileana Rabassa

Position
Auth Active
From
MIAMI, FL
Ileana Rabassa Related Companies
  1. THE COMMONS STUART LLC
  2. CGI COMMONS LLC
  3. CGI 1100 CAPITAL PARTNERS, LLC
  4. CGI 1100 SPONSORSHIP CAPITAL, LLC
  5. CGI 1100 HOLDCO, LLC
  6. CGI 55 MM MANAGEMENT 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

2023
March 15, 2023
2022
April 25, 2022