| Entity Name: | CEBALLOS VELASCO ZULUAGA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEBALLOS VELASCO ZULUAGA L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jan 2004 (21 years ago) |
| Date of dissolution: | 29 Jan 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2007 (18 years ago) |
| Document Number: | L04000005445 |
| FEI/EIN Number |
200670957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14119 AMELIA ISLAND WAY, ORLANDO, FL, 32828 |
| Mail Address: | 14119 AMELIA ISLAND WAY, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULUAGA ROBERTO S | Managing Member | 14119 AMELIA ISLAND WAY, ORLANDO, FL, 32828 |
| ZULUAGA CLAUDIA P | Manager | 14119 AMELIA ISLAND WAY, ORLANDO, FL, 32828 |
| VELASCO LUIS S | Managing Member | 1600 HAWKINS COVE TRAIL, ROSWELL, GA, 30076 |
| SANCHEZ ANA | Manager | 1600 HAWKINS COVE TRAIL, ROSWELL, GA, 30076 |
| CEBALLOS ANDRES H | Managing Member | 9 MICAILA WAY, WOBURN, MA, 01801 |
| DE LA TORRE CATALINA S | Manager | 9 MICAILA WAY, WOBURN, MA, 01801 |
| ZULUAGA ROBERTO S | Agent | 14119 AMELIA ISLAND WAY, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-01-29 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-01-29 |
| ANNUAL REPORT | 2006-03-04 |
| ANNUAL REPORT | 2005-02-28 |
| Florida Limited Liability | 2004-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
