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PEPINES ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: PEPINES ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEPINES ENTERPRISES 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: 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: 20 Sep 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L07000096348
Address: 760 TRANQUIL TRAIL, WINTER GARDEN, FL, 34787, US
Mail Address: PMB 362, 13900 CR 455 UNIT 107, CLERMONT, FL, 34711, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCES NATHANIEL Managing Member PMB 362, 13900 CR 455 UNIT 107, CLERMONT, FL, 34711
BETANCES EMANUEL Managing Member PMB 362, 13900 CR 455 UNIT 107, CLERMONT, FL, 34711
BETANCES NATHANIEL Agent PMB 362, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-28 760 TRANQUIL TRAIL, WINTER GARDEN, FL 34787 -

Documents

Name Date
Florida Limited Liability 2007-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State