Cgi Merchant, LLC

Archived Record Miami, FL

Cgi Merchant, LLC Overview

Cgi Merchant, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eighteen years ago on Thursday, September 4, 2008 , according to public records 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.

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Key People

Who own Cgi Merchant, LLC

Name
Raoul Thomas 52
Manager

Companies for Cgi Merchant, LLC

Cgi Merchant, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Cgi Merchant Group, LLC
Inactive

Other Companies for Cgi Merchant, LLC

Cgi Merchant, LLC is listed as an officer in three other companies.
Name Status
Cgi Merchant Capital LLC
Inactive
Cgi Merchant Financial Services, LLC
Inactive
Holdun Family Office LLC
Inactive

Corporate Filings for Cgi Merchant, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M08000004059
Date Filed: Thursday, September 4, 2008

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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