| Entity Name: | CEIBA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEIBA 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: |
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: | 12 Aug 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | L15000136853 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WE FAMILY OFFICES/ATTN: SANTIAGO ULLOA, 701 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | WE FAMILY OFFICES/ATTN: SANTIAGO ULLOA, 701 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEECK ALBERTO | Manager | WE FAMILY OFFICES/ATTN: SANTIAGO ULLOA, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | WE FAMILY OFFICES/ATTN: SANTIAGO ULLOA, 701 BRICKELL AVENUE, SUITE 2100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | WE FAMILY OFFICES/ATTN: SANTIAGO ULLOA, 701 BRICKELL AVENUE, SUITE 2100, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2016-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
