Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CGI 55 MM MANAGEMENT LLC

Filing Information
L13000130192 46-3813435 09/16/2013 FL ACTIVE LC STMNT OF RA/RO CHG 03/24/2015 NONE
Principal Address
3480 Main Highway
Suite 200
Miami, FL 33133
Changed: 04/25/2022
Mailing Address
3480 Main Highway
Suite 200
Miami, FL 33133
Changed: 04/25/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS ST
TALLAHASSEE, FL 32301
Address Changed: 03/24/2015
Registered Agent Resigned: 03/18/2024
Authorized Person(s) Detail Name & Address

Title Manager

CGI Merchant Group, LLC
3480 Main Highway
Suite 200
Miami, FL 33133
Title Authorized Person

Rabassa, Ileana
3480 Main Highway
Suite 200
Miami, FL 33133
Annual Reports
Report YearFiled Date
2021 04/27/2021
2022 04/25/2022
2023 03/15/2023

Document Images
03/18/2024 -- Reg. Agent Resignation View image in PDF format
03/15/2023 -- ANNUAL REPORT View image in PDF format
04/25/2022 -- ANNUAL REPORT View image in PDF format
04/27/2021 -- ANNUAL REPORT View image in PDF format
01/27/2020 -- ANNUAL REPORT View image in PDF format
04/24/2019 -- ANNUAL REPORT View image in PDF format
03/31/2018 -- ANNUAL REPORT View image in PDF format
04/20/2017 -- ANNUAL REPORT View image in PDF format
03/23/2016 -- ANNUAL REPORT View image in PDF format
04/08/2015 -- ANNUAL REPORT View image in PDF format
03/24/2015 -- CORLCRACHG View image in PDF format
08/13/2014 -- LC Amendment View image in PDF format
04/17/2014 -- ANNUAL REPORT View image in PDF format
09/16/2013 -- Florida Limited Liability View image in PDF format