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  5. CEBALLOS CEBALLOS BESTULICH & PADRON, LLC

CEBALLOS CEBALLOS BESTULICH & PADRON, LLC - Florida Company Profile

Company Details

Entity Name: CEBALLOS CEBALLOS BESTULICH & PADRON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEBALLOS CEBALLOS BESTULICH & PADRON, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Nov 2013 (11 years ago)
Document Number: L13000156266
FEI/EIN Number 46-4061103

Federal Employer Identification (FEI) Number assigned by the IRS.
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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7650668407 2021-02-12 0455 PPS 6477 SW 13th St, West Miami, FL, 33144-5623
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45835
Loan Approval Amount (current) 45835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Miami, MIAMI-DADE, FL, 33144-5623
Project Congressional District FL-27
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46096.2
Forgiveness Paid Date 2021-09-09
3876097106 2020-04-12 0455 PPP 890 S DIXIE HWY, MIAMI, FL, 33146-2603
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42900
Loan Approval Amount (current) 42900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33146-2603
Project Congressional District FL-27
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43363.08
Forgiveness Paid Date 2021-05-14

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PADRON KRISTEN C

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CEBALLOS HAYDEE CPA

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890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US

BLUETECK, INC. BONDUPHES, CORP. AGUA BOA, INC. CRESPI, LLC HEALTH SUPPLY PHARMACEUTICALS, INC FLIGHTWAY SEVEN, LLC PARAMOUNT GEORGIA INVESTMENT, LLC 13004 PAPAYA, LLC 2718 CASABLANCA, LLC BILL 1123, LLC

890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US

BLUETECK, INC. BONDUPHES, CORP. AGUA BOA, INC. CRESPI, LLC HEALTH SUPPLY PHARMACEUTICALS, INC FLIGHTWAY SEVEN, LLC PARAMOUNT GEORGIA INVESTMENT, LLC 13004 PAPAYA, LLC 2718 CASABLANCA, LLC BILL 1123, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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