| Entity Name: | CEBALLOS SERVICES "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEBALLOS SERVICES "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: | 16 Jan 2018 (7 years ago) |
| Document Number: | L18000012326 |
| FEI/EIN Number |
32-0552524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 Ne 16th Pl, Cape Coral, FL, 33909, US |
| Mail Address: | 2210 Ne 16th Pl, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS MIGUEL | President | 2210 Ne 16th Pl, Cape Coral, FL, 33909 |
| RODRIGUEZ MARGARITA | Manager | 2210 Ne 16th Pl, Cape Coral, FL, 33909 |
| CEBALLOS MIGUEL | Agent | 2210 Ne 16th Pl, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 2210 Ne 16th Pl, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 2210 Ne 16th Pl, Cape Coral, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | CEBALLOS, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 2210 Ne 16th Pl, Cape Coral, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-07-14 |
| Florida Limited Liability | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7789177400 | 2020-05-17 | 0455 | PPP | 3630 Northwest 207th Street, Miami Gardens, FL, 33056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
