Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CGI FUNDS GROUP LLC

Filing Information
L20000294926 86-3085014 09/28/2020 09/25/2020 FL ACTIVE
Principal Address
3480 Main Highway
Suite 200
MIAMI, FL 33133
Changed: 04/30/2021
Mailing Address
3480 Main Highway
Suite 200
MIAMI, FL 33133
Changed: 04/30/2021
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Registered Agent Resigned: 03/18/2024
Authorized Person(s) Detail Name & Address

Title MGR

CGI MERCHANT GROUP, LLC
3480 Main Highway
Suite 200
MIAMI, FL 33133
Title Manager

Thomas, Raoul
3480 Main Highway
2nd Floor
Miami, FL 33133
Annual Reports
Report YearFiled Date
2021 04/30/2021
2022 05/21/2022
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
05/21/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
09/28/2020 -- Florida Limited Liability View image in PDF format