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35560 LLC - Florida Company Profile

Company Details

Entity Name: 35560 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

35560 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: 16 Sep 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Dec 2021 (3 years ago)
Document Number: L21000411037
FEI/EIN Number NOT APPLICABLE

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

Address: 10455 NW 131 ST, HIALEAH GARDENS, FL, 33018, US
Mail Address: 10455 NW 131 ST, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPERO ANDRES RAUL Manager 10455 NW 131 ST, HIALEAH GARDENS, FL, 33018
CEPERO OMAR RAFAEL Manager 10455 NW 131 ST, HIALEAH GARDENS, FL, 33018
ROQUE LUIS SR Authorized Member 7834 NW 200TH STREET, HIALEAH, FL, 33015
CEPERO ANDRES RAUL Agent 10455 NW 131 ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-12-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-02
LC Amendment 2021-12-01
Florida Limited Liability 2021-09-16

Date of last update: 02 May 2025

Sources: Florida Department of State