| Entity Name: | LA CEIBA RESTAURANT BAR & GRILL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA CEIBA RESTAURANT BAR & GRILL, 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. |
| 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: | 29 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2020 (4 years ago) |
| Document Number: | L15000094635 |
| FEI/EIN Number |
47-4155295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 W FLAGLER ST, MIAMI, FL, 33130, US |
| Mail Address: | 3350 SW 148TH AVESTREET, STE 110, MIRAMAR, FL, 33027, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO IVANIA J | Manager | 815 W FLAGLER ST, MIAMI, FL, 33130 |
| CASTRO IVANIA | Agent | 3350 SW 148TH STREET AVE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 815 W FLAGLER ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-27 | 3350 SW 148TH STREET AVE, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-27 | 815 W FLAGLER ST, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2020-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-23 | CASTRO, IVANIA | - |
| LC AMENDMENT | 2019-10-02 | - | - |
| LC AMENDMENT | 2019-04-05 | - | - |
| LC AMENDMENT | 2018-02-20 | - | - |
| LC AMENDMENT | 2017-06-26 | - | - |
| LC AMENDMENT | 2015-12-14 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LA CEIBA RESTAURANT BAR & GRILL LLC, etc., VS DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO, | 3D2017-1092 | 2017-05-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LA CEIBA RESTAURANT BAR & GRILL, LLC |
| Role | Appellant |
| Status | Active |
| Name | Department of Business and Professional Regulation |
| Role | Appellee |
| Status | Active |
| Representations | Dwight O. Slater |
| Name | THOMAS R. PHILPOT |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Ronda L. Bryan |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-07-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-06-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this administrative appeal from the Department of Business and Professional Regulation, Division of Alcoholic Beverages and Tobacco is dismissed for failure to comply with this Court's order dated May 12, 2017, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2017-06-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-05-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Business and Professional Regulation |
| Docket Date | 2017-05-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2017-05-16 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2017-05-12 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | AA ordered to appear through counsel (OR44C) ~ Appellant is directed within twenty (20) days from the date of this order to appear through a member of The Florida Bar and to show cause through counsel why this appeal should not be dismissed as untimely filed in default of which this appeal shall be dismissed. |
| Docket Date | 2017-05-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | LA CEIBA RESTAURANT BAR & GRILL LLC |
| Docket Date | 2017-05-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-05-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-11 |
| LC Amendment | 2020-10-26 |
| ANNUAL REPORT | 2020-04-23 |
| LC Amendment | 2019-10-02 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-07 |
| LC Amendment | 2018-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5130388501 | 2021-02-27 | 0455 | PPS | 815 W Flagler St, Miami, FL, 33130-1221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4699817307 | 2020-04-30 | 0455 | PPP | 815 West Flager Street, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
