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CEIBA PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: CEIBA PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEIBA PARTNERS, 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: 02 Jan 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000003555
FEI/EIN Number 83-2979224

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11646 63RD LANE NORTH, WEST PALM BEACH, FL, 33412
Mail Address: 11646 63RD LANE NORTH, WEST PALM BEACH, FL, 33412
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES DAVID A Manager 11646 63RD LANE NORTH, WEST PALM BEACH, FL, 33412
REYES REBECA C Manager 11646 63RD LANE NORTH, WEST PALM BEACH, FL, 33412
REYES REBECA C Agent 11646 63RD LANE NORTH, WEST PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2020-08-27
Florida Limited Liability 2019-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State