| Entity Name: | CEPERO'S GRANDSONS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Dec 2006 (18 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: | L06000119764 |
| FEI/EIN Number | 208082233 |
| 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 O | Agent | 10399 NW 133RD STREET, HIALEAH GARDENS, FL, 33018 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CEPERO CELSO O | Managing Member | 10399 NW 133RD STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
