| Entity Name: | CEBALLOS JEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEBALLOS JEREZ 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: | 04 Sep 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000113154 |
| FEI/EIN Number |
460986284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9106 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836, US |
| Mail Address: | 9106 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS RAMON A | Manager | 9106 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836 |
| JEREZ RAQUEL M | Agent | 9106 PHILLIPS GROVE TER, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | JEREZ, RAQUEL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 9106 PHILLIPS GROVE TER, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
