| Entity Name: | CEIBA PALM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEIBA PALM 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: | 03 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Apr 2018 (7 years ago) |
| Document Number: | L18000081537 |
| FEI/EIN Number |
98-1404103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S BISCAYNE BLVD #4100 (PAL), MIAMI, FL, 33131, US |
| Mail Address: | 200 S BISCAYNE BLVD #4100 (PAL), MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ALEJANDRO J | Manager | 200 S BISCAYNE BLVD #4100 (PAL), MIAMI, FL, 33131 |
| KABAT SCHERTZER DE LA TORRE TARABOULOS &CO | Agent | 9300 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | KABAT SCHERTZER DE LA TORRE TARABOULOS &CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 9300 S. DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | - |
| CONVERSION | 2018-04-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000180515 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-22 |
| Florida Limited Liability | 2018-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
