| Entity Name: | CEIBAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEIBAL HOLDINGS LLC 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: | 02 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000016649 |
| Address: | 789 CHIMNEY ROCK RD, WESTON, FL, 33327 |
| Mail Address: | 789 CHIMNEY ROCK RD, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RAFAEL C | Manager | 789 CHIMNEY ROCK RD, WESTON, FL, 33327 |
| URQUIOLA JOAQUIN R | Agent | GOLDSTEIN SCHECHTER PRICE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-08-23 | - | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2004-08-23 |
| Florida Limited Liabilites | 2004-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
