| Entity Name: | CIBONEY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIBONEY HOLDINGS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17530 NW 62ND PLACE, HIALEAH, FL, 33015, US |
| Mail Address: | 17530 NW 62ND PLACE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
