| Entity Name: | ANA MARIA CEBALLOS, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA MARIA CEBALLOS, PLLC 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: | 05 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | L13000155504 |
| FEI/EIN Number |
46-4673996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 36 St, MIAMI, FL, 33137, US |
| Mail Address: | 600 NE 36 St, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS ANA M | Managing Member | 600 N.E. 36 St. Apt. 410, MIAMI, FL, 33137 |
| Papazoglou Gianni | Agent | 600 NE 36 St, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | Papazoglou, Gianni | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 600 NE 36 St, Apt. # 410, Miami, FL 33137 | - |
| LC NAME CHANGE | 2018-04-16 | ANA MARIA CEBALLOS, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 600 NE 36 St, 410, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 600 NE 36 St, 410, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-25 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-01 |
| LC Name Change | 2018-04-16 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
