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CEBALLOS INVESTMENT GROUP, LLC

Company Details

Entity Name: CEBALLOS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Jan 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2023 (2 years ago)
Document Number: L06000001206
FEI/EIN Number 050632375
Address: 7673 BREEZE DRIVE, N. FORT MYERS, FL, 33917, US
Mail Address: 7673 BREEZE DRIVE, N. FORT MYERS, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
CEBALLOS ALFREDO S Agent 7673 BREEZE DRIVE, N. FORT MYERS, FL, 33917

Manager

Name Role Address
CEBALLOS ALFREDO S Manager 7673 BREEZE DRIVE, N. FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-03-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-11-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-03-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-07 CEBALLOS, ALFREDO S No data
REINSTATEMENT 2016-04-07 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
REINSTATEMENT 2023-02-03
REINSTATEMENT 2021-03-12
REINSTATEMENT 2019-11-01
REINSTATEMENT 2018-03-28
REINSTATEMENT 2016-04-07
REINSTATEMENT 2009-12-15
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-07-24
Florida Limited Liability 2006-01-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State