| Entity Name: | CIBONEY GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIBONEY GROUP, 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: | 29 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000033855 |
| FEI/EIN Number |
208742852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8761 SW 137 AVE., MIAMI, FL, 33183 |
| Mail Address: | 8761 SW 137 AVE., MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAAMIL FERNANDO | Managing Member | 8761 SW 137 AVE., MIAMI, FL, 33183 |
| VILLAAMIL FERNANDO A | Agent | 8761 SW 137 AVE., MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-13 | 8761 SW 137 AVE., MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-05 | 8761 SW 137 AVE., MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-05 | 8761 SW 137 AVE., MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-13 |
| Florida Limited Liability | 2007-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
