| Entity Name: | CEBALLOS CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEBALLOS CONSULTING 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: | 25 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2025 (3 months ago) |
| Document Number: | L19000291460 |
| FEI/EIN Number |
84-3961831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5574 AGOSTINO WAY, AVE MARIA, FL, 34142, US |
| Mail Address: | 5574 AGOSTINO WAY, AVE MARIA, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS Kimberly | Owne | Wiley st, HOLLYWOOD, FL, 33023 |
| CEBALLOS Kimberly | Agent | 6241 WILEY STREET, HOLLYWOOD, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000085476 | CEBALLOS ADMINISTRATIVE SERVICES | ACTIVE | 2023-07-20 | 2028-12-31 | - | 5574 AGOSTINO WAY, AVE MARIA, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-25 | 5574 AGOSTINO WAY, AVE MARIA, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-25 | 5574 AGOSTINO WAY, AVE MARIA, FL 34142 | - |
| REINSTATEMENT | 2023-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | CEBALLOS, Kimberly | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-29 |
| REINSTATEMENT | 2023-02-16 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-11-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8207977105 | 2020-04-15 | 0455 | PPP | 6241 Wiley Street, Hollywood, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2004687300 | 2020-04-29 | 0455 | PPP | 6241 WILEY ST, HOLLYWOOD, FL, 33023-1846 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
