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CEIBA LTD. CO. - Florida Company Profile

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Company Details

Entity Name: CEIBA LTD. CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Feb 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jan 2018 (8 years ago)
Document Number: L06000014210
FEI/EIN Number 870761141
Address: 7219 S Germer St, TAMPA, FL, 33616, US
Mail Address: 7219 S Germer St, Tampa, FL, 33616, US
ZIP code: 33616
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOHN Managing Member 7219 S Germer St, TAMPA, FL, 33616
Diaz John Agent 7219 S Germer St, TAMPA, FL, 33616

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3538.12
Total Face Value Of Loan:
3538.12
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31100.00
Total Face Value Of Loan:
127400.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,538.12
Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,538.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,314.61
Servicing Lender:
Cadence Bank
Use of Proceeds:
Payroll: $3,538.12

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Date of last update: 01 Jul 2025

Sources: Florida Department of State