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CIBAO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CIBAO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIBAO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jul 2017 (8 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: L17000155499
Address: 123 OLD FIELD LANE, ST AUGUSTINE, FL, 32092
Mail Address: 123 OLD FIELD LANE, ST AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALL FINANCIAL CORPORATION Agent -
JIMENEZ JOSE Manager 123 OLD FIELD LANE, ST AUGUSTINE, FL, 32092
JIMENEZ ALEYDA Manager 123 OLD FIELD LANE, ST AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000079003 JMA SECURITY EXPIRED 2017-07-24 2022-12-31 - 123 OLD FIELD LANE, ST AUGUSTINE, FL, 32092
G17000079005 JMA PAVERS & LANDSCAPING EXPIRED 2017-07-24 2022-12-31 - 123 OLD, ST AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State