| Entity Name: | CEPERO'S GRANDSONS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEPERO'S GRANDSONS 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: | L06000119764 |
| FEI/EIN Number |
208082233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10399 NW 133RD STREET, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10399 NW 133RD STREET, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| 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 | 10399 NW 133RD STREET, HIALEAH GARDENS, FL, 33018 |
| 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 |
|---|---|---|---|---|---|---|---|
| J12001019721 | LAPSED | 10-CA-024100 | 13TH JUD CIR HILLSBOROUGH FL | 2012-12-06 | 2017-12-17 | $375,417.78 | TD BANK C/O FELIPE LOZANO, VICE PRESIDENT, TD BANK NA, 255 ALHAMBRA, 2ND FLOOR, CORAL GABLES, FL 33134 |
| J11000282355 | LAPSED | 10-CA-024100 | HILLSBOROUGH COUNTY | 2011-04-27 | 2016-05-09 | $793,025.14 | TD BANK, FELIPE LOZANO, SR. VP, 2222 PONCE DE LEON BLVD., CORAL GABLES, FL. 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-08-02 |
| Florida Limited Liability | 2006-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
