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CEBALLOS SERVICES "LLC" - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20175
Current Approval Amount:
20175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20461.32

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Date of last update: 02 Jun 2025

Sources: Florida Department of State