| Entity Name: | CEIBA INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEIBA INVESTMENT PROPERTIES 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: | 30 Jan 2023 (2 years ago) |
| Date of dissolution: | 12 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2024 (a year ago) |
| Document Number: | L23000055464 |
| FEI/EIN Number |
922186218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 NW 52ND ST, MIAMI, FL, 33142, US |
| Mail Address: | 1451 NW 52ND ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO SAIRA | Manager | 1451 NW 52ND ST, MIAMI, FL, 33142 |
| OTERO SAIRA | Agent | 1451 NW 52ND ST, MIAMI, FL, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-12 |
| Florida Limited Liability | 2023-01-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
