Cgi Merchant Capital LLC Overview
Cgi Merchant Capital LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately seventeen years ago on Monday, March 23, 2009 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Cgi Merchant Capital LLC
Network Visualizer
Advertisements
Key People
Who own Cgi Merchant Capital LLC
| Name | |
|---|---|
| Shaabani A. Munro |
Manager
|
| Leonard Teifeld |
Manager
|
| Raoul Thomas 52 |
Managing Member
|
| Mariana V. Fauli 11 |
|
Companies for Cgi Merchant Capital LLC
Cgi Merchant Capital LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cgi Merchant, LLC |
Inactive
|
2008 |
1
|
Manager
|
Corporate Filings for Cgi Merchant Capital LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M09000001116 |
| Date Filed: | Monday, March 23, 2009 |
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Cgi Merchant Capital LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Cgi Merchant Capital LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
1
Corporate Records
Source