| Entity Name: | 3 0 ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3 0 ENTERPRISES 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: | 15 Dec 2006 (18 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: | L06000119472 |
| FEI/EIN Number |
208082310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 W 28TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 705 W 28TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPERO CELSO R | Manager | 10399 NW 133RD STREET, HIALEAH GARDENS, FL, 33018 |
| CEPERO ISABEL C | Manager | 10399 NW 133RD STREET, HIALEAH GARDENS, FL, 33018 |
| CEPERO CELSO O | Managing Member | 10399 NW 133RD STREET, HIALEAH GARDENS, FL, 33018 |
| CEPERO CELSO O | Agent | 705 W 28TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000523632 | LAPSED | 10-63992 CA 10 | 11TH JUD. CIR. MIAMI-DADE FL | 2012-07-11 | 2017-07-23 | $191,802.96 | APEX-ME, INC., ONE PORTLAND SQUARE, PORTLAND, MAINE 04101 |
| J11000212329 | LAPSED | 10-63992 CA 10 | MIAMI DADE COUNTY | 2011-03-23 | 2016-04-06 | $1,722,221.01 | TD BANK/ MERCANTILE BANK, 255 ALHAMBRA, 2ND FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-08-02 |
| Florida Limited Liability | 2006-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
