CGI MERCHANT FINANCIAL SERVICES, LLC - MIAMI
CGI MERCHANT FINANCIAL SERVICES, LLC - MIAMI
5599112
Company Information
CGI MERCHANT FINANCIAL SERVICES, LLC is a Florida Limited Liability Company from MIAMI in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". CGI MERCHANT FINANCIAL SERVICES, LLC has the Florida company number L10000074589 and the FeiEin number NONE. It was incorporated 14 years ago on 15th July 2010. The most recent major event for the company was filed on 23rd September 2011.
Address
CGI MERCHANT FINANCIAL SERVICES, LLC
8400 NW 36TH ST.
SUITE 220
MIAMI, FL 33166
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| CGI MERCHANT, LLC | officer | Managing Member | 8400 NW 36TH ST. SUITE 220 MIAMI, FL 33166 |
| THOMAS, RAOUL | officer | MGR | 8400 NW 36TH ST. SUITE 220 MIAMI, FL 33166 |
Company Agent
| Name | Address |
|---|---|
| MUNRO, SHAABANI | 8400 NW 36TH STREET SUITE 220 MIAMI, FL., FL 33166 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| JOBBERS' EQUIPMENT WAREHOUSE, INC. | 5440 N.W. 78TH AVENUE MIAMI, FL 33166 | 06/29/1962 | ACTIVE |
| PAN ATLANTIC CORPORATION | 6167 NW 72ND AVENUE MIAMI, FL 33166 | 12/15/1966 | ACTIVE |
| AERO TIRES CO | 9530 N W S RIVER DR MEDLEY, FL 33166 | 06/14/1967 | ACTIVE |
| CARIBE NATIONAL REALTY CORPORATION | 8190 NW 66 ST MIAMI, FL 33166 | 01/29/1971 | ACTIVE |
| RICH-BON CORP. | 5325 NW 77TH AVENUE DORAL, FL 33166 | 03/01/1972 | ACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CGI MERCHANT GROUP ACQUISITIONS, LLC | 801 BRICKELL AVENUE SUITE 700 MIAMI, FL 33131 | 11/15/2019 | ACTIVE |
| CGI MERCHANT GROUP OPCO, LLC | 3480 Main Highway 2nd Floor MIAMI, FL 33133 | 09/04/2020 | ACTIVE |
| CGI MERCHANT IP, LLC | 3480 Main Highway 2nd Floor MIAMI, FL 33133 | 11/02/2020 | ACTIVE |
| CGI MERCHANT GROUP REALTY, LLC | 3480 MAIN HIGHWAY 2ND FLOOR MIAMI, FL 33133 | 05/24/2021 | ACTIVE |
| CGI MERCHANT GROUP, LLC | 3480 Main Highway SUITE 200 MIAMI, FL 33133 | 04/24/2008 | ACTIVE |