| Entity Name: | CEIBA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEIBA INVESTMENTS, 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: | 12 Oct 2005 (20 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L05000101009 |
| FEI/EIN Number |
59-3829428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 OLD MIMS ROAD, GENEVA, FL, 32732 |
| Mail Address: | PO Box 1347, Geneva, FL, 32732, US |
| ZIP code: | 32732 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABBITT STEPHEN | Managing Member | 917 ARBUTUS DR, ANAPOLIS, MD, 21403 |
| GUYER ANDREA L | Agent | 355 OLD MIMS ROAD, GENEVA, FL, 32732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 355 OLD MIMS ROAD, GENEVA, FL 32732 | - |
| LC STMNT OF RA/RO CHG | 2014-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-21 | 355 OLD MIMS ROAD, GENEVA, FL 32732 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-21 | GUYER, ANDREA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-21 | 355 OLD MIMS ROAD, GENEVA, FL 32732 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
