| Entity Name: | T.O. PEPE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Mar 2004 (21 years ago) |
| Date of dissolution: | 06 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2018 (7 years ago) |
| Document Number: | L04000021361 |
| FEI/EIN Number | 161696339 |
| Address: | 614 BRIARWOOD CR, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 614 BRIARWOOD CR, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO JOSE R | Agent | 614 BRIARWOOD CR, HOLLYWOOD, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| PERDOMO SANDRA E | Manager | 614 BRIARWOOD CR, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 614 BRIARWOOD CR, HOLLYWOOD, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 614 BRIARWOOD CR, HOLLYWOOD, FL 33024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 614 BRIARWOOD CR, HOLLYWOOD, FL 33024 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-12 | PERDOMO, JOSE ROWNER | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
