| Entity Name: | CERBAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERBAN INVESTMENTS 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: | 22 Apr 2019 (6 years ago) |
| Document Number: | L19000108946 |
| FEI/EIN Number |
84-1748389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8215 SW 72nd Av, Miami, FL, 33143, US |
| Mail Address: | 8215 SW 72nd Av, Miami, FL, 44143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERBAN CARLOS | Manager | 8215 SW 72nd Av, Miami, FL, 44143 |
| ERBAN CARLOS | Agent | 8215 SW 72nd Av, Miami, FL, 44143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000071440 | CERBAN CONSULTING | EXPIRED | 2019-06-26 | 2024-12-31 | - | 8000 WEST DRIVE, APT 323, NORTH BAY VILLAGE, FL, 3314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 8215 SW 72nd Av, APT 514, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 8215 SW 72nd Av, APT 514, Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 8215 SW 72nd Av, Apt 514, Miami, FL 44143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-30 |
| Florida Limited Liability | 2019-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
