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CEPERO-SULIMAN LLC - Florida Company Profile

Company Details

Entity Name: CEPERO-SULIMAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CEPERO-SULIMAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Mar 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Mar 2021 (4 years ago)
Document Number: L21000106123
FEI/EIN Number 86-2648321

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4368 SW 10TH ST, CORAL GABLES, FL 33134
Mail Address: 4368 SW 10TH ST, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPERO SULIMAN, MAITE Agent 4368 SW 10TH ST, CORAL GABLES, FL 33134
CEPERO SULIMAN, MAITE Authorized Member 4368 SW 10TH ST, MIAMI, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 4368 SW 10TH ST, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-05 4368 SW 10TH ST, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 4368 SW 10TH ST, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-04-28 CEPERO SULIMAN, MAITE -
LC AMENDMENT 2021-03-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
LC Amendment 2021-03-23
Florida Limited Liability 2021-03-12

Date of last update: 14 Feb 2025

Sources: Florida Department of State