| Entity Name: | CEBALLOS CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEBALLOS CONSTRUCTION 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: | 18 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000110385 |
| FEI/EIN Number |
38-4041607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2215 SANDRIDGE CHURCH RD, GRAND RIDGE, FL, 32442, US |
| Mail Address: | 2215 SANDRIDGE CHURCH RD, GRAND RIDGE, FL, 32442, US |
| ZIP code: | 32442 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA JUAN ANTONIO C | Member | 2215 SANDRIDGE CHURCH RD, GRAND RIDGE, FL, 32442 |
| MONTES DE OCA JUAN ANTONIO C | Agent | 2215 SANDRIDGE CHURCH RD, GRAND RIDGE, FL, 32442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-14 | 2215 SANDRIDGE CHURCH RD, GRAND RIDGE, FL 32442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-14 | 2215 SANDRIDGE CHURCH RD, GRAND RIDGE, FL 32442 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-14 | 2215 SANDRIDGE CHURCH RD, GRAND RIDGE, FL 32442 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-14 | MONTES DE OCA, JUAN ANTONIO CEBALLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-08-05 |
| ANNUAL REPORT | 2021-04-15 |
| REINSTATEMENT | 2020-09-14 |
| Florida Limited Liability | 2017-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
