| Entity Name: | MARTIN CEBALLOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTIN CEBALLOS 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: |
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: | 04 Nov 2019 (5 years ago) |
| Date of dissolution: | 01 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2022 (3 years ago) |
| Document Number: | L19000275187 |
| FEI/EIN Number |
84-5174277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20208 NE 34TH CT, AVENTURA, FL, 33180, US |
| Mail Address: | 20208 NE 34TH CT, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ceballos Martin | President | 20208 NE 34TH CT, AVENTURA, FL, 33180 |
| CEBALLOS MARTIN | Agent | 20208 NE 34TH CT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-01 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
