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CEBALLOS CEBALLOS BESTULICH & PADRON, LLC - Florida Company Profile

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Company Details

Entity Name: CEBALLOS CEBALLOS BESTULICH & PADRON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Nov 2013 (12 years ago)
Document Number: L13000156266
FEI/EIN Number 46-4061103
Address: 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
Mail Address: 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBALLOS VAZQUEZ HAYDEE Managing Member 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
CEBALLOS CINDY Managing Member 6477 SW 13 STREET, MIAMI, FL, 33144
BESTULICH STEPHANIE Managing Member 7641 SW 89 COURT, MIAMI, FL, 33173
PADRON KRISTEN C Managing Member 890 S DIXIE HWY, CORAL GABLES, FL, 33146
CEBALLOS HAYDEE CPA Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Form 5500 Series

Employer Identification Number (EIN):
464061103
Plan Year:
2024
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-31

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45835.00
Total Face Value Of Loan:
45835.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42900.00
Total Face Value Of Loan:
42900.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$45,835
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,096.2
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $45,834
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$42,900
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,363.08
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $42,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State