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CEBLOR LLC - Florida Company Profile

Company Details

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

CEBLOR 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: 09 Aug 2018 (7 years ago)
Date of dissolution: 19 Oct 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 19 Oct 2021 (4 years ago)
Document Number: L18000191236
Address: 14138 SW 160TH CT, MIAMI, FL, 33196, US
Mail Address: 14138 SW 160TH CT, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USA TAX & FINANCIAL SERVICES LLC Agent -
BALLESTERO OLIVA CRISTHIAN Managing Member 14138 SW 160 CT, MIAMI, FL, 33196
LEYVA ELIM Managing Member 14138 SW 160TH CT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1030128400 2021-01-31 0455 PPP 14138 SW 160th Ct, Miami, FL, 33196-6503
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17567
Loan Approval Amount (current) 17567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-6503
Project Congressional District FL-28
Number of Employees 1
NAICS code 621330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17746.52
Forgiveness Paid Date 2022-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State