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CEBALLOS CEBALLOS BESTULICH & PADRON, LLC

Company Details

Entity Name: CEBALLOS CEBALLOS BESTULICH & PADRON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Nov 2013 (11 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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CCBP LLC 401 K PLAN 2023 464061103 2024-08-28 CEBALLOS, CEBALLOS, BESTULICH & PADRON LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 3053810825
Plan sponsor’s address 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
CCBP LLC 401 K PLAN 2022 464061103 2023-04-27 CEBALLOS, CEBALLOS, BESTULICH & PADRON LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 3053810825
Plan sponsor’s address 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
CCBP LLC 401 K PLAN 2021 464061103 2022-07-08 CEBALLOS, CEBALLOS, BESTULICH & PADRON LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 3053810825
Plan sponsor’s address 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
CCBP LLC 401 K PLAN 2020 464061103 2021-05-24 CEBALLOS, CEBALLOS, BESTULICH & PADRON LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 3053810825
Plan sponsor’s address 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
CCBP LLC 401 K PLAN 2019 464061103 2020-11-12 CEBALLOS, CEBALLOS, BESTULICH & PADRON LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 3053810825
Plan sponsor’s address 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
CCBP LLC 401 K PLAN 2019 464061103 2020-11-12 CEBALLOS, CEBALLOS, BESTULICH & PADRON LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 3053810825
Plan sponsor’s address 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
CCBP LLC 401 K PLAN 2018 464061103 2019-09-16 CEBALLOS, CEBALLOS, BESTULICH & PADRON LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 3053810825
Plan sponsor’s address 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
CCBP LLC 401 K PLAN 2017 464061103 2018-09-04 CEBALLOS, CEBALLOS, BESTULICH & PADRON LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 3053810825
Plan sponsor’s address 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
CCBP LLC 401 K PLAN 2016 464061103 2017-09-18 CEBALLOS, CEBALLOS, BESTULICH & PADRON LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 3053810825
Plan sponsor’s address 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2017-09-18
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
CCBP LLC 401 K PLAN 2015 464061103 2016-10-11 CEBALLOS, CEBALLOS, BESTULICH & PADRON LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541211
Sponsor’s telephone number 3053810825
Plan sponsor’s address 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CEBALLOS HAYDEE CPA Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Managing Member

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

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State