| Entity Name: | CEPERO INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEPERO INVESTMENTS 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: |
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: | 20 Jul 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L01000012043 |
| FEI/EIN Number |
650790530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10399 N.W. 133RD ST, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10399 NW 133 ST, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPERO RAFAEL | Manager | 10399 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| CEPERO CELSO O | Manager | 10399 NW 133 STREET, HIALEAH, FL, 33018 |
| CEPERO ISABEL C | Manager | 10399 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| CEPERO CELSO R | Agent | 10399 NW 133 ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-14 | 10399 N.W. 133RD ST, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-14 | 10399 N.W. 133RD ST, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-14 | 10399 NW 133 ST, HIALEAH GARDENS, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000168935 | LAPSED | 10-CA-15298, DIV. H | HILLSBOROUGH COUNTY | 2011-03-02 | 2016-03-28 | $111,756.49 | CENTURY BANK OF FLORIDA, 712 WEST FLETCHER AVENUE, TAMPA, FL 33612 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-01-14 |
| LIMITED LIABILITY CORPORATION | 2003-02-24 |
| ANNUAL REPORT | 2002-08-05 |
| Florida Limited Liabilites | 2001-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
