| Entity Name: | PEPE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L00000014809 |
| FEI/EIN Number | 651062260 |
| Address: | 1045 MORNING SUN WAY, LAS VEGAS, NV, 89110 |
| Mail Address: | 1045 MORNING SUN WAY, LAS VEGAS, NV, 89110 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGER BERNARD A | Agent | 3107 STIRLING RD. STE 105, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| SCAGLIONE LUCILLE | Managing Member | 1045 MORNING SUN WAY, LAS VEGAS, NV, 89110 |
| PEPE HARRY J | Managing Member | 1045 MORNING SUN WAY, LAS VEGAS, NV, 89110 |
| HARRY N. PEPE, JR. LIVING TRUST | Managing Member | 1045 MORNING SUN WAY, LAS VEGAS, NV, 89110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2004-05-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | 1045 MORNING SUN WAY, LAS VEGAS, NV 89110 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-22 | 1045 MORNING SUN WAY, LAS VEGAS, NV 89110 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-22 | 3107 STIRLING RD. STE 105, FORT LAUDERDALE, FL 33312 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-05-04 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-12-03 |
| Florida Limited Liabilites | 2000-11-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
