CGI MERCHANT GROUP, LLC - MIAMI UNITED STATES
CGI MERCHANT GROUP, LLC - MIAMI UNITED STATES
4415470
Company Information
CGI MERCHANT GROUP, LLC is a Foreign Limited Liability Company from MIAMI in Florida, United States. The company is ACTIVE and it's status is "REINSTATEMENT". CGI MERCHANT GROUP, LLC has the Florida company number M08000001967 and the FeiEin number 20-5793621. It was incorporated 17 years ago on 24th April 2008. The most recent major event for the company was filed on 8th November 2017.
Address
CGI MERCHANT GROUP, LLC
3480 Main Highway
SUITE 200
MIAMI, FL 33133
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| THOMAS, RAOUL | officer | Manager | 3480 Main Highway 2nd Floor Miami, FL 33133 |
| Rabassa, Ileana | officer | Authorized Person | 3480 Main Highway Suite 200 Miami, FL 33131 |
Company Agent
| Name | Address |
|---|---|
| CORPORATION SERVICE COMPANY | 1201 HAYS ST TALLAHASSEE, FL 32301 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| THE COMMONS VISTA PARK LLC | 3480 Main Highway SUITE 200 MIAMI, FL 33133 | 03/14/2013 | ACTIVE |
| THE COMMONS STUART LLC | 3480 Main Highway SUITE 200 MIAMI, FL 33133 | 03/15/2013 | ACTIVE |
| CGI COMMONS LLC | 3480 Main Highway Suite 200 Miami, FL 33133 | 03/15/2013 | ACTIVE |
| CGI 1100 ASSET MANAGEMENT GP, LLC | 3480 Main Highway SUITE 200 MIAMI, FL 33133 | 05/13/2013 | ACTIVE |
| CGI 1100 CAPITAL PARTNERS, LLC | 3480 Main Highway Suite 200 Miami, FL 33133 | 05/22/2013 | ACTIVE |
| CGI 1100 SPONSORSHIP CAPITAL, LLC | 3480 Main Highway Suite 200 Miami, FL 33133 | 05/22/2013 | ACTIVE |
| CGI 1100 HOLDCO, LLC | 3480 Main Highway SUITE 200 MIAMI, FL 33133 | 05/22/2013 | ACTIVE |
| CGI 55 MM MANAGEMENT LLC | 3480 Main Highway Suite 200 Miami, FL 33133 | 09/16/2013 | ACTIVE |
| CGI 55MM INVEST CO., LLC | 3480 Main Highway Suite 200 Miami, FL 33133 | 10/15/2013 | ACTIVE |
| CGI FUND NEXUS 1 LLC | 3480 Main Highway Suite 200 Miami, FL 33133 | 12/21/2016 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FAROVI SHIPPING CORPORATION | 2541 SW 27TH AVE MIAMI, FL 33133 | 05/27/1961 | ACTIVE |
| NELSON ELECTRIC CORPORATION | 2550 S. DIXIE HWY. MIAMI, FL 33133 | 09/06/1968 | INACTIVE |
| SANTANA PROPERTIES INC | 1638 South Bayshore Ct Suite 501 Coconut Grove, FL 33133 | 08/08/1969 | ACTIVE |
| PUSHCART SUCCESSORS, INC. | 3400 s w 27th ave 207 miami, FL 33133 | 07/26/1971 | INACTIVE |
| BUDDY'S TRANSPORT, INC. | 2769 S.W. 34 COURT MIAMI, FL 33133 | 10/03/1973 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CGI MERCHANT FINANCIAL SERVICES, LLC | 8400 NW 36TH ST. SUITE 220 MIAMI, FL 33166 | 07/15/2010 | INACTIVE |
| 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 |