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  5. PEPPY INVESTMENTS, LLC

PEPPY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PEPPY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEPPY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Dec 2006 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Aug 2007 (18 years ago)
Document Number: L06000119476
FEI/EIN Number 262454630

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3195 SE GRAN PARK WAY, STUART, FL, 34997, US
Mail Address: 3195 SE GRAN PARK WAY, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS MARILYN A Vice President 3195 SE GRAN PARK WAY, STUART, FL, 34997
AMARO NICHOLAS President 3195 SE GRAN PARK WAY, STUART, FL, 34997
EVANS, JR JAMES D Vice President 3195 SE GRAN PARK WAY, STUART, FL, 34997
CHAMPION LAURA A Vice President 3195 SE GRAN PARK WAY, STUART, FL, 34997
RODRIGUEZ MARICARMEN Authorized Person 3195 SE GRAN PARK WAY, STUART, FL, 34997
amaro nicholas Agent 3195 SE GRAN PARK WAY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-23 3195 SE GRAN PARK WAY, STUART, FL 34997 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-14 3195 SE GRAN PARK WAY, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2018-06-14 3195 SE GRAN PARK WAY, STUART, FL 34997 -
REGISTERED AGENT NAME CHANGED 2015-03-16 amaro, nicholas -
LC NAME CHANGE 2007-08-13 PEPPY INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-18

Companies related by officers

EVANS MARILYN A

JDE-AMARO GROUP, INC. - Active
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Domestic Profit (1998 )
EVANS ST. BARTH, LLC - Active
Florida Limited Liability Co. (2007 )
EVANS F.S. LLC - Active
Florida Limited Liability Co. (1999 )
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OUR LADY OF GUADALUPE CHAPEL, INC. - Inactive
Domestic Non-Profit (1984 - 2005)
OUR LADY OF GUADALUPE CHAPEL, INC. - Inactive
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AMARO NICHOLAS

OCEANVIEW DESIGN, INC. - Inactive
Domestic Profit (2003 - 2004)
OCEANVIEW DESIGN, INC. - Inactive
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EFS/EHI INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (1999 - 2005)
COMPLEAT 13 ST, LLC - Inactive
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VILLA LOGGIA, LLC - Inactive
Florida Limited Liability Co. (2002 - 2007)
JDE-AMARO GROUP, INC. - Active
Domestic Profit (1999 )
HERNDON METALS CORP - Inactive
Domestic Profit (2018 - 2018)
HERNDON METALS CORP - Inactive
Domestic Profit (2018 - 2018)
285 ESTUARY, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
EFS INVESTMENTS, INC. - Active
Domestic Profit (1998 )

EVANS, JR JAMES D

285 ESTUARY, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
2005 MOORINGLINE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2008)
120 SANDPOINTE, LLC - Inactive
Florida Limited Liability Co. (2004 - 2008)
315 ESTUARY, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)

CHAMPION LAURA A

OCEANVIEW DESIGN, INC. - Inactive
Domestic Profit (2003 - 2004)
OCEANVIEW DESIGN, INC. - Inactive
Domestic Profit (2003 - 2004)
OCEANVIEW DESIGN, INC. - Inactive
Domestic Profit (2003 - 2004)
OCEAN VIEW DESIGN, INC. - Active
Domestic Profit (2013 )
OCEAN VIEW DESIGN, INC. - Active
Domestic Profit (2013 )
OCEAN VIEW DESIGN, INC. - Active
Domestic Profit (2013 )
OCEAN VIEW DESIGN, INC. - Active
Domestic Profit (2013 )
YACHT CHAMPIONS INC - Active
Domestic Profit (2022 )
YACHT CHAMPIONS INC - Active
Domestic Profit (2022 )

RODRIGUEZ MARICARMEN

JDE-AMARO GROUP, INC. - Active
Domestic Profit (1999 )
EVANS ST. BARTH, LLC - Active
Florida Limited Liability Co. (2007 )
E & E TESORO LOT 6-D, LLC - Active
Florida Limited Liability Co. (2005 )
JDE-MOORE GROUP, INC. - Active
Domestic Profit (1999 )
RIVERLAND PLACE, LLC - Inactive
Florida Limited Liability Co. (2004 - 2020)
HIGHLANDS VIEW, INC. - Active
Domestic Profit (1979 )
JEEP INVESTORS, INC. - Inactive
Domestic Profit (2013 - 2019)
TROPICAL SUN SQUARE, LLC - Active
Florida Limited Liability Co. (2005 )
CORAL WATER COVE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2020)
EVANS FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2006 )

amaro nicholas

AMERICAN FIRST CLOTHING, LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)

Companies related by address

3195 SE GRAN PARK WAY, STUART, FL, 34997, US

MILE MARKER 112 MARINA, LLC TULIP LANE PROPERTIES, LLC JEEP INVESTORS, INC. ADONIS & DIXIE, LLC OLYMPIA 377 - 380, LLC HEALTH & OTHER CARE, INC. E & E TESORO LOT 14-F, LLC HILLSDELT INVESTMENTS, LLC 88011, LLC E & E TESORO LOT 6-D, LLC

3195 SE GRAN PARK WAY, STUART, FL, 34997, US

MILE MARKER 112 MARINA, LLC TULIP LANE PROPERTIES, LLC JEEP INVESTORS, INC. ADONIS & DIXIE, LLC OLYMPIA 377 - 380, LLC HEALTH & OTHER CARE, INC. E & E TESORO LOT 14-F, LLC HILLSDELT INVESTMENTS, LLC 88011, LLC E & E TESORO LOT 6-D, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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