Entity Name: | LOS CEIBOS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LOS CEIBOS, 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: | 22 Jan 2013 (12 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L13000010006 |
FEI/EIN Number |
46-2142637
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | c/o R Fernandez 999 Ponce de Leon Blvd., 1045, CORAL GABLES, FL, 33134, US |
Mail Address: | C/O R Fernandez, 999 Ponce de Leon Blvd., 1045, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Ubfal Marcela | Manager | 10185 Collins Aveue, Bal Harbour, FL, 33154 |
TERRANCE J. MULLIN, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | c/o R Fernandez 999 Ponce de Leon Blvd., 1045, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2015-03-16 | c/o R Fernandez 999 Ponce de Leon Blvd., 1045, CORAL GABLES, FL 33134 | - |
LC AMENDMENT | 2013-03-11 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-16 |
ANNUAL REPORT | 2016-02-25 |
ANNUAL REPORT | 2015-03-16 |
ANNUAL REPORT | 2014-03-25 |
LC Amendment | 2013-03-11 |
Florida Limited Liability | 2013-01-22 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State