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CIBONEY HOLDINGS LLC

Company Details

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 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES JOSE Agent 17530 NW 62ND PLACE, HIALEAH, FL, 33015

Manager

Name Role Address
MORALES JOSE Manager 17530 NW 62ND PLACE, HIALEAH, FL, 33015

Authorized Member

Name Role Address
DE CARDENAS LAURA Authorized Member 17530 NW 62ND PLACE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2016-12-02 No data No data
REGISTERED AGENT NAME CHANGED 2016-12-02 MORALES, JOSE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-12
REINSTATEMENT 2016-12-02
Florida Limited Liability 2015-07-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State