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. |
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 |
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 |
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 | - |
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