LLC · Miami, FL

CGI MANAGEMENT LLC

LLC in Miami, Florida · Document #L13000145035 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

CGI MANAGEMENT LLC is an inactive Florida florida limited liability company filed on October 15, 2013 (document L13000145035). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2023.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: October 15, 2013Reported filing date
Document number: L13000145035
Registration jurisdiction: Florida
Principal city + ZIP: Miami, FL 33131
Registered agent: CORPORATION SERVICE COMPANY
Last annual report year: 2023
FEI/EIN: 46-4803954
Address: 3480 Main Highway, Miami, FL, 33131

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: CORPORATION SERVICE COMPANY
Mana: CGI Merchant Group, LLC
Auth: Thomas Raoul
registered agent: CORPORATION SERVICE COMPANY
Mana: CGI Merchant Group, LLC
Auth: Thomas Raoul

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1201 HAYS ST, TALLAHASSEE, FL, 32301

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: L13000145035
Status: Inactive
Home Jurisdiction: FL

Names

Legal: CGI MANAGEMENT LLC

Entity

Type: Florida limited liability company

Addresses

Principal · Street 1: 3480 Main Highway
Principal · City: Miami
Principal · Region: FL
Principal · Postal Code: 33131
Principal · Country: US
Mailing · Street 1: 3480 Main Highway
Mailing · City: Miami
Mailing · Region: FL
Mailing · Postal Code: 33131
Mailing · Country: US
Registered Agent · Street 1: 1201 HAYS ST
Registered Agent · City: Tallahassee
Registered Agent · Region: FL
Registered Agent · Postal Code: 32301
Officer 1 · Street 1: 3480 Main Highway
Officer 1 · City: Miami
Officer 1 · Region: FL
Officer 1 · Postal Code: 33131
Officer 2 · Street 1: 3480 Main Highway
Officer 2 · City: Miami
Officer 2 · Region: FL
Officer 2 · Postal Code: 33131

Dates

Registration: 2013-10-15
Last Filing: 2024-09-27

Identifiers

Fei: 46-4803954

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2023
1 · Filed At: 2023-02-02
2 · Year: 2023
2 · Filed At: 2023-02-02
3 · Year: 2022
3 · Filed At: 2022-04-24

Parties

Registered Agent · Name: CORPORATION SERVICE COMPANY
Registered Agent · Kind: Organization
Officer 1 · Role: Mana
Officer 1 · Kind: Organization
Officer 1 · Name: CGI Merchant Group, LLC
Officer 2 · Role: Auth
Officer 2 · Kind: Person
Officer 2 · Name: Thomas Raoul

Additional reported values

Other reported details

Doc number: L13000145035
Status code: I
Filing type: FLAL
Principal postal code: 33131
Formation date: 10152013
Fei number: 46-4803954
Last transaction date: 09272024
Formation jurisdiction: FL
Report year 1: 2023
Report date 1: 02022023
Report year 2: 2023
Report date 2: 02022023
Report year 3: 2022
Report date 3: 04242022

Names and reported roles

Company name: CGI MANAGEMENT LLC

Addresses and locations

Principal address 1: 3480 Main Highway
Principal city: Miami
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 3480 Main Highway
Mailing city: Miami
Mailing state: FL
Mailing postal code: 33131
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: Mana
Officer 1 type: C
Officer 1 name: CGI Merchant Group, LLC
Officer 1 address: 3480 Main Highway
Officer 1 city: Miami
Officer 1 state: FL
Officer 1 postal code: 33131
Officer 2 title: Auth
Officer 2 type: P
Officer 2 name: Thomas Raoul
Officer 2 address: 3480 Main Highway
Officer 2 city: Miami
Officer 2 state: FL
Officer 2 postal code: 33131

Registered agent information

Agent name: CORPORATION SERVICE COMPANY
Agent type: C
Agent address: 1201 HAYS ST
Registered agent city: TALLAHASSEE
Registered agent state: FL
Agent postal code: 32301

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All retained directory fields

Other reported details

Id: 21758460
Slug: cgi-management-llc-l13000145035
Entity type: Florida Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: FL
Doc number: L13000145035
Filed on: 2013-10-15
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"Mana","n":"CGI Merchant Group, LLC"},{"r":"Auth","n":"Thomas Raoul"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: miami
Address: 3480 Main Highway, Miami, FL, 33131
Zip: 33131
Location state: FL

Names and reported roles

Name: CGI MANAGEMENT LLC
City name: Miami

Registered agent information

Agent name: CORPORATION SERVICE COMPANY
Agent address: 1201 HAYS ST, TALLAHASSEE, FL, 32301

Correct or remove this record.

Same registered agent

CORPORATION SERVICE COMPANY

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RIDENOW GROUP, INC.Location not reported, FL · Active	Location not reported, FL	Corporation	Dec 20, 2018	Active
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Other companies with CGI Merchant Group, LLC

All filings reporting this name

Business	City	Type	Filed	Status
ISABELLA ALYCIA FOUNDATION INC.Miami, FL · Active	Miami, FL	Nonprofit	May 13, 2019	Active
CGI 55MM PARKING, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Aug 12, 2014	Inactive
CGI 55 MM MANAGEMENT LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Sep 16, 2013	Inactive
CGI MERCHANT GROUP ACQUISITIONS, LLCMiami, FL · Inactive	Miami, FL	LLC	Nov 15, 2019	Inactive
NEXUS WORKSPACES, LLCMiami, FL · Inactive	Miami, FL	LLC	May 23, 2019	Inactive
CGI CAPITAL MANAGEMENT LLCMiami, FL · Inactive	Miami, FL	LLC	Feb 22, 2013	Inactive
CGI 1100 BISCAYNE MANAGEMENT, LLCMiami, FL · Inactive	Miami, FL	LLC	Apr 18, 2013	Inactive
CGI 1100 ASSET MANAGEMENT GP, LLCMiami, FL · Inactive	Miami, FL	LLC	May 13, 2013	Inactive
CGI 1100 CAPITAL PARTNERS, LLCMiami, FL · Inactive	Miami, FL	LLC	May 22, 2013	Inactive
CGI 1100 SPONSORSHIP CAPITAL, LLCMiami, FL · Inactive	Miami, FL	LLC	May 22, 2013	Inactive

Other companies with Thomas Raoul

All filings reporting this name

Business	City	Type	Filed	Status
THOMAS CREST CAPITAL MANAGEMENT LLCCoral Gables, FL · Active	Coral Gables, FL	LLC	Sep 27, 2023	Active
MERAKI PROPERTY MANAGEMENT GROUP, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Jun 9, 2022	Inactive
ISABELLA ALYCIA FOUNDATION INC.Miami, FL · Active	Miami, FL	Nonprofit	May 13, 2019	Active
CGI 55MM, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Aug 12, 2014	Inactive
CGI 55MM PARKING, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Aug 12, 2014	Inactive
CGI 55 MM MANAGEMENT LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Sep 16, 2013	Inactive
CGI MERCHANT GROUP, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Apr 24, 2008	Inactive
ACCESS BY CGI HOLDCO, LLCCoconut Grove, FL · Inactive	Coconut Grove, FL	LLC	Jul 11, 2022	Inactive
3480 MAIN HIGHWAY GP LLCMiami, FL · Inactive	Miami, FL	LLC	May 22, 2020	Inactive
CGI FUND I BILTMORE GP LLCMiami, FL · Inactive	Miami, FL	LLC	Jun 17, 2019	Inactive

Other companies with Thomas Raoul

All filings reporting this name

Business	City	Type	Filed	Status
THOMAS CREST CAPITAL MANAGEMENT LLCCoral Gables, FL · Active	Coral Gables, FL	LLC	Sep 27, 2023	Active
MERAKI PROPERTY MANAGEMENT GROUP, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Jun 9, 2022	Inactive
ISABELLA ALYCIA FOUNDATION INC.Miami, FL · Active	Miami, FL	Nonprofit	May 13, 2019	Active
CGI 55MM, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Aug 12, 2014	Inactive
CGI 55MM PARKING, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Aug 12, 2014	Inactive
CGI 55 MM MANAGEMENT LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Sep 16, 2013	Inactive
CGI MERCHANT GROUP, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Apr 24, 2008	Inactive
ACCESS BY CGI HOLDCO, LLCCoconut Grove, FL · Inactive	Coconut Grove, FL	LLC	Jul 11, 2022	Inactive
3480 MAIN HIGHWAY GP LLCMiami, FL · Inactive	Miami, FL	LLC	May 22, 2020	Inactive
CGI FUND I BILTMORE GP LLCMiami, FL · Inactive	Miami, FL	LLC	Jun 17, 2019	Inactive

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UPON A STAR PROPERTIES, LLCMiami, FL · Active	Miami, FL	LLC	Oct 18, 2024	Active
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Filed in Miami around the same time

All Miami filings →

Business	Type	Filed	Status
305 PROPERTY MANAGEMENT GROUP, LLCActive	LLC	Oct 15, 2013	Active
AA RECORDS & ENTERTAINMENT, CORP.Active	Corporation	Oct 15, 2013	Active
ADAK INVESTMENTS LLCActive	LLC	Oct 15, 2013	Active
ARCOLMA LLCActive	LLC	Oct 15, 2013	Active
CANTEGRIL INTERNATIONAL, LLCActive	LLC	Oct 15, 2013	Active
CARIACO CONSULTING, INC.Active	Corporation	Oct 15, 2013	Active
CASTLE BELL CORP.Active	Corporation	Oct 15, 2013	Active
CORAL BAY COVE GP, LLCActive	LLC	Oct 15, 2013	Active