| Entity Name: | CIBOL OVERSEAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIBOL OVERSEAS 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: | 20 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000073354 |
| FEI/EIN Number |
47-2795804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2903 9TH STREET WEST, BRADENTON, FL, 34205, US |
| Mail Address: | 2903 9TH STREET WEST, BRADENTON, FL, 34205, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASAN INVESTMENT, INC. | Agent | - |
| PEREZ SANTIAGO | Managing Member | 2903 9TH STREET WEST, BRADENTON, FL, 34205 |
| PEREZ FRANCISCO | Managing Member | 31201 BARCLAN DRIVE, WESLEY CHAPEL, FL, 33545 |
| APONTE MARIA | Managing Member | 2903 9TH STREET WEST, BRADENTON, FL, 34205 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000007815 | MAACO COLLISION REPAIR & AUTO PAINTING CENTER M2249 | EXPIRED | 2015-01-22 | 2020-12-31 | - | 2903 9TH STREET W, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 2310 W WATERS AVE, SUITE D, TAMPA,, FL 33604 | - |
| REINSTATEMENT | 2017-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | PASAN INVESTMENT, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 2903 9TH STREET WEST, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 2903 9TH STREET WEST, BRADENTON, FL 34205 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-04-25 |
| REINSTATEMENT | 2015-01-21 |
| Florida Limited Liability | 2013-05-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
