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CIBOL OVERSEAS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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