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
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
Name Changed: 11/08/2017
Address Changed: 03/24/2015
1201 HAYS ST
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 11/08/2017
Address Changed: 03/24/2015
Authorized Person(s) Detail
Name & Address
Title Manager
THOMAS, RAOUL
Title Authorized Person
Rabassa, Ileana
Title Manager
THOMAS, RAOUL
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