| Entity Name: | PEPE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEPE INVESTMENTS, 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: | 30 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L00000014809 |
| FEI/EIN Number |
651062260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| SINGER BERNARD A | Agent | 3107 STIRLING RD. STE 105, FORT LAUDERDALE, FL, 33312 |
| 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 | - | - |
| REINSTATEMENT | 2004-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | 1045 MORNING SUN WAY, LAS VEGAS, NV 89110 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-22 | 1045 MORNING SUN WAY, LAS VEGAS, NV 89110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-22 | 3107 STIRLING RD. STE 105, FORT LAUDERDALE, FL 33312 | - |
| 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 Apr 2025
Sources: Florida Department of State
