| Entity Name: | GRUPO CEPEDA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO CEPEDA USA 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: | 29 Oct 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000152325 |
| Address: | 4100 CRYSTAL LAKE DRIVE, 110B, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 4100 CRYSTAL LAKE DRIVE, 110B, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPEDA ALBERTO E | Manager | 4100 CRYSTAL LAKE DRIVE SUITE # 110B, POMPANO BEACH, FL, 33064 |
| CEPEDA ALBERTO E | Agent | 4100 CRYSTAL LAKE DRIVE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2013-12-02 |
| Florida Limited Liability | 2013-10-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
