| Entity Name: | CEIBA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | L19000289947 |
| FEI/EIN Number | 84-4805084 |
| Address: | 13340 nw 104, HIALEAH GARDENS, FL 33018 UN |
| Mail Address: | 13340 nw 104 ave, HIALEAH GARDENS, FL 33018 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO, OMAR | Agent | 13340 nw 104 Ave, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| LUGO, OMAR | Manager | 13340 nw 104 Ave, HIALEAH GARDENS, FL 33018 UN |
| ABREU, JOSE | Manager | 20700 SW 198 AVENUE, MIAMI, FL 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 13340 nw 104, HIALEAH GARDENS, FL 33018 UN | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 13340 nw 104, HIALEAH GARDENS, FL 33018 UN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 13340 nw 104 Ave, HIALEAH GARDENS, FL 33018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-11-22 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
