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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.
Status: Active
Date Filed: 16 Jan 2018 (8 years ago)
Document Number: L18000012326
FEI/EIN Number 32-0552524
Address: 2210 Ne 16th Pl, Cape Coral, FL, 33909, US
Mail Address: 2210 Ne 16th Pl, Cape Coral, FL, 33909, US
ZIP code: 33909
City: Cape Coral
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

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
35200.00
Total Face Value Of Loan:
100.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20175.00
Total Face Value Of Loan:
20175.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,175
Date Approved:
2020-05-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,461.32
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,175

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Date of last update: 02 Aug 2025

Sources: Florida Department of State