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Detail by Officer/Registered Agent Name
Florida Limited Liability Company
CGI 55MM INVEST CO., LLC
Filing Information
L13000145408
90-1066525
10/15/2013
10/15/2013
FL
ACTIVE
LC STMNT OF RA/RO CHG
03/24/2015
NONE
Principal Address
Changed: 04/25/2022
3480 Main Highway
Suite 200
Miami, FL 33133
Suite 200
Miami, FL 33133
Changed: 04/25/2022
Mailing Address
Changed: 04/25/2022
3480 Main Highway
Suite 200
Miami, FL 33133
Suite 200
Miami, FL 33133
Changed: 04/25/2022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Address Changed: 03/24/2015
Registered Agent Resigned: 03/18/2024
1201 HAYS ST
TALLAHASSEE, FL 32301
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
Title Authorized Person
Rabassa, Ileana
Title Manager
CGI Merchant Group, LLC
3480 Main Highway
Suite 200
Miami, FL 33133
Suite 200
Miami, FL 33133
Title Authorized Person
Rabassa, Ileana
3480 Main Highway
Suite 200
Miami, FL 33133
Suite 200
Miami, FL 33133
Annual Reports
Report Year | Filed Date |
2021 | 04/27/2021 |
2022 | 04/25/2022 |
2023 | 03/15/2023 |
Document Images