| Entity Name: | NUESTRA CEIBA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUESTRA CEIBA, 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: | 07 Aug 2019 (6 years ago) |
| Document Number: | L19000201057 |
| FEI/EIN Number |
93-2368130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4233 SW 75th Ave., Miami, FL, 33155, US |
| Mail Address: | 9153 SW 142 Pl., Miami, FL, 33186, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN SEAN | Auth | 4233 SW 75th Ave., MIAMI, FL, 33155 |
| Hachem Haidar | President | 9153 SW 142 Pl., Miami, FL, 33186 |
| Orozco Marilyn | Vice President | 9153 SW 142 Pl., Miami, FL, 33186 |
| Hachem Haidar | Agent | 9153 SW 142 Pl., Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000117272 | NUESTRA CEIBA, LLC D/B/A CEIBA | EXPIRED | 2019-10-31 | 2024-12-31 | - | 10876 LA SALINAS CIRCLE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 4233 SW 75th Ave., Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-25 | Hachem, Haidar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-25 | 9153 SW 142 Pl., Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 4233 SW 75th Ave., Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-07-25 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-12 |
| Florida Limited Liability | 2019-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
