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AL CEBALLO GROUP LLC - Florida Company Profile

Company Details

Entity Name: AL CEBALLO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AL CEBALLO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jul 2023 (2 years ago)
Document Number: L23000346338
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12380 SW 219TH ST, MIAMI, FL, 33170, US
Mail Address: 12380 SW 219TH ST, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES ALFREDO Manager 12380 SW 219TH ST, MIAMI, FL, 33170
ROSALES ALFREDO Agent 12380 SW 219TH ST, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 ROSALES, ALFREDO -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State