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CEIBA DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CEIBA DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEIBA DEVELOPMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jul 2004 (21 years ago)
Document Number: L04000051469
FEI/EIN Number 201370435

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 832 GENOA ST, CORAL GABLES, FL, 33134
Mail Address: 832 GENOA ST, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOBRINO MARIA Manager 832 GENOA ST, CORAL GABLES, FL, 33134
BEAN NELSON Manager POST OFFICE BOX 140365, CORAL GABLES, FL, 33114
SOBRINO MARIA Agent 832 GENOA ST, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 832 GENOA ST, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-02-07 832 GENOA ST, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2012-02-07 SOBRINO, MARIA -
REGISTERED AGENT ADDRESS CHANGED 2012-02-07 832 GENOA ST, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State