Cgi Merchant Group, LLC
Florida
Registered In
04/24/2008
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Cgi Merchant Group, LLC at 3480 Main Hwy, Miami, FL 33133 lists Rabassa Ileana and Thomas Raoul of Miami, FL as the associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
20-5793621
Email
*************@cscinfo.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Rabassa Ileana
Auth
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3480 MAIN HWY, MIAMI, FL 33133
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Thomas Raoul
Manager
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3480 MAIN HWY, MIAMI, FL 33133
(View Past Addresses)
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Map & Locations
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3480 MAIN HWY, MIAMI, FL 33133
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Cgi Merchant Group, LLC
PPP Loans
CGI MERCHANT GROUP LLC
801 Brickell Ave Ste 1970, Miami, FL 33131-4901 Industry:Nonresidential Property Managers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/22/2021 | Approved$557,917 Forgiven$562,319 LenderCity National Bank of Florida Jobs22 | 01/22/2021 | $557,917 | $562,319 | City National Bank of Florida | 22 |
| 04/07/2020 | Approved$581,700 Forgiven$587,884 LenderCity National Bank of Florida Jobs13 | 04/07/2020 | $581,700 | $587,884 | City National Bank of Florida | 13 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Cgi Merchant Group, LLC
Registered in New York
|
Albany, NY | View Report | |
|
Cgi Merchant Group Acquisitions, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi Merchant Group Opco, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi Merchant Group Realty, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL (1 more) | View Report |
Address Match:3480 Main Hwy Miami, FL
|
3480 Main Highway, Lp
Registered in Florida
|
Miami, FL | View Report | |
|
Azora Capital Advisors, LLC
Registered in Florida
|
Coconut Grove, FL Miami, FL | View Report | |
|
Azora Capital Lp
Registered in Florida
|
Coconut Grove, FL Miami, FL | View Report | |
|
Azora Nextgen Fund Lp
Registered in Florida
|
Coconut Grove, FL Miami, FL | View Report | |
|
Azora Onshore Fund, Lp
Registered in Florida
|
Coconut Grove, FL Miami, FL | View Report | |
|
Bloom Hotels 6060, LLC
Registered in Florida
|
Fort Lauderdale, FL Miami, FL | View Report | |
|
Ccp Heron Landing Gp LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Ccp Heron Landing Investors LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Ccp Heron Landing LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Ccp Woodlake Gp LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Ccp Woodlake Investors LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi 1100 Asset Management Lp, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi 1100 Sponsorship Capital, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi 55 MM Management LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi 55mm Parking, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi 55mm, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi Funds Group LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi Hotels Ip LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi Investment Management LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi Merchant Ip, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi Wealth Management Growth Fund Gp, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Circle Capital Partners LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Divisadero Street Partners Gp, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Flybridge Ventures LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Gpi Portfolio Investors LLC
Registered in Florida
|
Miami, FL Coral Gables, FL | View Report | |
|
Iregmed, Inc.
Registered in Florida
|
Miami, FL Plantation, FL | View Report | |
|
Miami-Dade Police Guardian Foundation, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Nexus Products Group, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Nexus Workspaces 55 MM, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Ridgeback Bt Management LLC
Registered in Florida
|
Miami, FL Coconut Grove, FL (1 more) | View Report | |
|
The Dias Fellowship Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Woodway Real Estate, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cackling Coyote, Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Ccp Heron Landing Holdings LLC
Registered in Florida
|
Miami, FL | View Report | |
|
El Sitio Entertainment Group, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Florida Air Festival, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Fukuei, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
General American Realty Corporation
Registered in Florida
|
Miami, FL | View Report | |
|
Jerry Sherwood Faust, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Jet Wings American, Inc.
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Rabassa Ileana - Miami, FL
|
Cgi 1100 Asset Management Gp, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi 1100 Capital Partners, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi 1100 Holdco, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi 55mm Invest Co., LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi Commons LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi Fund I 55mm LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi Fund II 55mm LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi Fund Nexus 1 LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi Merchant Capital LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Creative X Tendencies, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Isabella Alycia Foundation Inc.
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Marquis Master Association, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
The Commons Vista Park LLC
Registered in Florida
|
Miami, FL | View Report | |
|
The Commons Wellington LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report |
Person/City Match:Thomas Raoul - Miami, FL
|
Cgi 1100 Biscayne Management Gp, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi 640 Ocean Management Gp, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL (1 more) | View Report | |
|
Cgi Hospitality Gp I, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi Ip Holdings, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi Wealth Management Income Fund Gp, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
1100 Invest Co-Lp, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi 1100 Biscayne Management Holdco, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi 1100 Biscayne Management, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi Corporate Capital, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi Development Group LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi Fund Nexus 2 LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cgi Merchant, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Cgi Realty LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Emci Real Estate, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Emci, LLC
Registered in Florida
|
Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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