| Entity Name: | CEIBA LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEIBA LTD. CO. 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: |
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: | 08 Feb 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | L06000014210 |
| FEI/EIN Number |
870761141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7219 S Germer St, TAMPA, FL, 33616, US |
| Mail Address: | 7219 S Germer St, Tampa, FL, 33616, US |
| ZIP code: | 33616 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOHN | Managing Member | 7219 S Germer St, TAMPA, FL, 33616 |
| Diaz John | Agent | 7219 S Germer St, TAMPA, FL, 33616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 7219 S Germer St, TAMPA, FL 33616 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 7219 S Germer St, TAMPA, FL 33616 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 7219 S Germer St, TAMPA, FL 33616 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-23 | Diaz , John | - |
| LC AMENDMENT | 2018-01-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-23 |
| LC Amendment | 2018-01-02 |
| ANNUAL REPORT | 2017-07-17 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2032888000 | 2020-06-23 | 0455 | PPP | 4720 W IOWA AVE, TAMPA, FL, 33616-1071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
