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CEBOLLAS EL FALI E HIJOS SL, LLC - Florida Company Profile

Company Details

Entity Name: CEBOLLAS EL FALI E HIJOS SL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 May 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M14000003507
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 1401 NW 17TH AVE, MIAMI, FL, 33125
Address: Calle Virgen de Fatima 22, La Roda de Andalucia, 41590, ES

Key Officers & Management

Name Role Address
GUTIERREZ RAFAEL Manager Calle Virgen de Fatima 22, La Roda de Andalucia, Se, 41590
GUTIERREZ RAFAEL President Calle Virgen de Fatima 22, La Roda de Andalucia, Se, 41590
LAW OFFICES OF ALEJANDRO A ZAMORA ESQ PA Agent 1401 NW 17TH AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT OF WITHDRAWAL 2023-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 Calle Virgen de Fatima 22, La Roda de Andalucia 41590 ES -

Documents

Name Date
CORLCSWITH 2023-03-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-16
Foreign Limited 2014-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State