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PEPEX.NET, LLC - Florida Company Profile

Company Details

Entity Name: PEPEX.NET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEPEX.NET, 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: 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: 07 Jan 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L00000000310
FEI/EIN Number 650975945

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

Address: C/O MORRISON, BROWN, ARGIZ & COMPANY LLP, 1001 BRICKELL BAY DRIVE, 9TH FLOOR, MIAMI, FL, 33131
Mail Address: C/O MORRISON, BROWN, ARGIZ & COMPANY LLP, 1001 BRICKELL BAY DRIVE, 9TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINOCCHI ROBERTO Manager 1111 BRICKELL AVE # 1136, MIAMI, FL, 33161
GOODMAN HERBERT I Manager 16212 SH 249, HOUSTON, TX, 77086
HAMMER J. TERRACE Manager 800 SOUTH STREET, WALTHAM, MA
GOLDSTEIN LAWRENCE J Manager 3 PARK AVE, 26TH FL, NEW YORK, NY
SUFKA FRED Manager 800 SOUTH ST, WALTHAM, MA, 02454
FARRA MIGUEL G Agent 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-21 C/O MORRISON, BROWN, ARGIZ & COMPANY LLP, 1001 BRICKELL BAY DRIVE, 9TH FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2003-04-21 C/O MORRISON, BROWN, ARGIZ & COMPANY LLP, 1001 BRICKELL BAY DRIVE, 9TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2003-04-21 FARRA, MIGUEL G -
REGISTERED AGENT ADDRESS CHANGED 2002-05-13 1001 BRICKELL BAY DRIVE, NINTH FLOOR, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2000-11-02 PEPEX.NET, LLC -

Documents

Name Date
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-04-16
Name Change 2000-11-02
Off/Dir Resignation 2000-01-07
Florida Limited Liabilites 2000-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State