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THOMAS RAOUL – business filings in Florida

47 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

BusinessCityTypeFiledStatus
THOMAS CREST CAPITAL MANAGEMENT LLCCoral Gables, FL · ActiveCoral Gables, FLLLCSep 27, 2023Active
MERAKI PROPERTY MANAGEMENT GROUP, LLCCoral Gables, FL · InactiveCoral Gables, FLLLCJun 9, 2022Inactive
ISABELLA ALYCIA FOUNDATION INC.Miami, FL · ActiveMiami, FLNonprofitMay 13, 2019Active
CGI 55MM, LLCCoral Gables, FL · InactiveCoral Gables, FLLLCAug 12, 2014Inactive
CGI 55MM PARKING, LLCCoral Gables, FL · InactiveCoral Gables, FLLLCAug 12, 2014Inactive
CGI 55 MM MANAGEMENT LLCCoral Gables, FL · InactiveCoral Gables, FLLLCSep 16, 2013Inactive
CGI MERCHANT GROUP, LLCCoral Gables, FL · InactiveCoral Gables, FLLLCApr 24, 2008Inactive
ACCESS BY CGI HOLDCO, LLCCoconut Grove, FL · InactiveCoconut Grove, FLLLCJul 11, 2022Inactive
3480 MAIN HIGHWAY GP LLCMiami, FL · InactiveMiami, FLLLCMay 22, 2020Inactive
CGI FUND I BILTMORE GP LLCMiami, FL · InactiveMiami, FLLLCJun 17, 2019Inactive
THE COMMONS STUART LLCMiami, FL · InactiveMiami, FLLLCMar 15, 2013Inactive
THE COMMONS VISTA PARK LLCMiami, FL · InactiveMiami, FLLLCMar 14, 2013Inactive
NEW CONTINENT CARIBBEAN, LLCCoral Gables, FL · InactiveCoral Gables, FLLLCJan 18, 2005Inactive
CGI MERCHANT FINANCIAL SERVICES, LLCMiami, FL · InactiveMiami, FLLLCJul 15, 2010Inactive
CLARITY INVESTMENT MANAGEMENT, LLCFort Lauderdale, FL · InactiveFort Lauderdale, FLLLCSep 7, 2010Inactive
W COMMONS MANAGEMENT LLCMiami, FL · InactiveMiami, FLLLCMar 14, 2013Inactive
VP COMMONS MANAGEMENT LLCMiami, FL · InactiveMiami, FLLLCMar 14, 2013Inactive
S COMMONS MANAGEMENT LLCMiami, FL · InactiveMiami, FLLLCMar 15, 2013Inactive
CGI MANAGEMENT LLCMiami, FL · InactiveMiami, FLLLCOct 15, 2013Inactive
1100 INVEST CO-LP, LLCMiami, FL · InactiveMiami, FLLLCOct 29, 2013Inactive
CGI REALTY LLCMiami, FL · InactiveMiami, FLLLCMar 14, 2016Inactive
CGI FUND NEXUS 1 LLCMiami, FL · InactiveMiami, FLLLCDec 21, 2016Inactive
CGI FUND NEXUS 2 LLCMiami, FL · InactiveMiami, FLLLCDec 21, 2016Inactive
CGI FUND I 55MM LLCMiami, FL · InactiveMiami, FLLLCJan 4, 2017Inactive
CGI DEVELOPMENT GROUP LLCMiami, FL · InactiveMiami, FLLLCMar 2, 2017Inactive
CGI FUND II 55MM LLCMiami, FL · InactiveMiami, FLLLCJan 19, 2018Inactive
GABOT GROUP LLCMiami, FL · InactiveMiami, FLLLCJan 23, 2018Inactive
CGI 1100 ASSET MANAGEMENT LP, LLCMiami, FL · InactiveMiami, FLLLCSep 7, 2018Inactive
CGI 550 BILTMORE ASSET MANAGEMENT, LLCMiami, FL · InactiveMiami, FLLLCJun 3, 2019Inactive
CGI MERCHANT GROUP OPCO, LLCMiami, FL · InactiveMiami, FLLLCSep 4, 2020Inactive
CGI IP HOLDINGS, LLCMiami, FL · InactiveMiami, FLLLCSep 10, 2020Inactive
CGI FUNDS GROUP LLCMiami, FL · InactiveMiami, FLLLCSep 28, 2020Inactive
ACCESS BY CGI IP, LLCCoconut Grove, FL · InactiveCoconut Grove, FLLLCAug 18, 2022Inactive
EMCI COMMUNICATIONS LLCWeston, FL · InactiveWeston, FLLLCJan 9, 2008Inactive
EMCI, LLCMiami, FL · InactiveMiami, FLLLCApr 24, 2008Inactive
EMCI REAL ESTATE, LLCMiami, FL · InactiveMiami, FLLLCApr 24, 2008Inactive
CGI MERCHANT, LLCMiami, FL · InactiveMiami, FLLLCSep 4, 2008Inactive
CGI CORPORATE CAPITAL, LLCMiami, FL · InactiveMiami, FLLLCMar 23, 2009Inactive
CGI 1100 BISCAYNE MANAGEMENT HOLDCO, LLCMiami, FL · InactiveMiami, FLLLCApr 21, 2015Inactive
CGI FUND I NAPLES & FORT MYERS GP, LLCMiami, FL · InactiveMiami, FLLLCFeb 26, 2020Inactive
CGI INVESTMENT MANAGEMENT LLCMiami, FL · InactiveMiami, FLLLCOct 2, 2020Inactive
CGI HOSPITALITY GP I, LLCMiami, FL · InactiveMiami, FLLLCNov 12, 2020Inactive
CGI HOTELS IP LLCMiami, FL · InactiveMiami, FLLLCNov 25, 2020Inactive
CGI WEALTH MANAGEMENT GROWTH FUND GP, LLCMiami, FL · InactiveMiami, FLLLCFeb 10, 2021Inactive
CGI WEALTH MANAGEMENT INCOME FUND GP, LLCMiami, FL · InactiveMiami, FLLLCFeb 10, 2021Inactive
CGI 640 OCEAN MANAGEMENT GP, LLCMiami, FL · InactiveMiami, FLLLCJul 2, 2021Inactive
GLOBAL FINANCE INCPembroke Pines, FL · InactivePembroke Pines, FLCorporationMay 7, 2001Inactive