| Entity Name: | CEBU INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEBU 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: |
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: | 30 Mar 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L06000033632 |
| FEI/EIN Number |
020774196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 CAMPBELL DRIVE, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 110 CAMPBELL DRIVE, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HONCULADA CAROLINE C | Manager | 110 CAMPBELL DRIVE, WINTER HAVEN, FL, 33884 |
| HONCULADA CAROLINE C | Agent | 110 CAMPBELL DRIVE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-15 | 110 CAMPBELL DRIVE, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-15 | 110 CAMPBELL DRIVE, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-15 | 110 CAMPBELL DRIVE, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
