| Entity Name: | CEPERO INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jul 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L01000012043 |
| FEI/EIN Number | 650790530 |
| 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 CELSO R | Agent | 10399 NW 133 ST, HIALEAH GARDENS, FL, 33018 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-14 | 10399 N.W. 133RD ST, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-14 | 10399 N.W. 133RD ST, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-14 | 10399 NW 133 ST, HIALEAH GARDENS, FL 33018 | No data |
| 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 Feb 2025
Sources: Florida Department of State
