Detail by Entity Name

Foreign Limited Liability Company

CGI MERCHANT GROUP, LLC

Filing Information
M08000001967 20-5793621 04/24/2008 DE ACTIVE REINSTATEMENT 11/08/2017
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
Name Changed: 11/08/2017

Address Changed: 03/24/2015
Authorized Person(s) Detail Name & Address

Title Manager

THOMAS, RAOUL
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
03/15/2023 -- 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
01/14/2019 -- AMENDED ANNUAL REPORT View image in PDF format
01/04/2019 -- ANNUAL REPORT View image in PDF format
03/31/2018 -- ANNUAL REPORT View image in PDF format
11/08/2017 -- REINSTATEMENT View image in PDF format
03/28/2016 -- 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
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/22/2013 -- ANNUAL REPORT View image in PDF format
04/30/2012 -- ANNUAL REPORT View image in PDF format
09/02/2011 -- LC Name Change View image in PDF format
06/01/2011 -- ANNUAL REPORT View image in PDF format
04/30/2010 -- ANNUAL REPORT View image in PDF format
07/13/2009 -- LC Name Change View image in PDF format
06/24/2009 -- ANNUAL REPORT View image in PDF format
04/24/2008 -- Foreign Limited View image in PDF format