CGI MERCHANT GROUP, LLC
MIAMI, FLORIDA

CGI MERCHANT GROUP, LLC, MIAMI

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 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
Active
Filed Number
M08000001967
FEI Number
205793621
Date of Incorporation
April 24, 2008
Age - 17 years
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: Mana, Auth

Raoul Thomas

Position
Mana Active
From
MIAMI, 33133
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
Find More →

Ileana Rabassa

Position
Auth Active
From
MIAMI, 33133
Ileana Rabassa Related Companies
  1. THE COMMONS WELLINGTON LLC
  2. THE COMMONS STUART LLC
  3. THE COMMONS VISTA PARK LLC
  4. CGI COMMONS LLC
  5. CGI 1100 CAPITAL PARTNERS, LLC
  6. CGI 1100 SPONSORSHIP CAPITAL, LLC
Find More →



Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS ST, TALLAHASSEE, FL, 32301

Events

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