| Entity Name: | CEIBA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEIBA INVESTMENT GROUP 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 Nov 2019 (5 years ago) |
| Document Number: | L19000289947 |
| FEI/EIN Number |
84-4805084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13340 nw 104, HIALEAH GARDENS, FL, 33018, UN |
| Mail Address: | 13340 nw 104 ave, HIALEAH GARDENS, FL, 33018, UN |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO OMAR | Manager | 13340 nw 104 Ave, HIALEAH GARDENS, FL, 33018 |
| ABREU JOSE | Manager | 20700 SW 198 AVENUE, MIAMI, FL, 33187 |
| LUGO OMAR | Agent | 13340 nw 104 Ave, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000026501 | CEIBA NERCERY | ACTIVE | 2025-02-21 | 2030-12-31 | - | 13340 NW 104 AVE, 104 AVE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 13340 nw 104, HIALEAH GARDENS, FL 33018 UN | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 13340 nw 104, HIALEAH GARDENS, FL 33018 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 13340 nw 104 Ave, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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: 02 May 2025
Sources: Florida Department of State
