CIBONEY HOLDINGS LLC - Florida Company Profile
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| Entity Name: | CIBONEY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jul 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000116971 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 17530 NW 62ND PLACE, HIALEAH, FL, 33015, US |
| Mail Address: | 17530 NW 62ND PLACE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE | Manager | 17530 NW 62ND PLACE, HIALEAH, FL, 33015 |
| DE CARDENAS LAURA | Authorized Member | 17530 NW 62ND PLACE, HIALEAH, FL, 33015 |
| MORALES JOSE | Agent | 17530 NW 62ND PLACE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-02 | MORALES, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| REINSTATEMENT | 2016-12-02 |
| Florida Limited Liability | 2015-07-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State