| Entity Name: | PEPPE # 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEPPE # 1, 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: | 11 Aug 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000076670 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 TANGIER ST, CORAL GABLES, FL, 33134 |
| Mail Address: | 1501 TANGIER ST, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANA WILFREDO | Manager | 1501 TANGIER ST, CORAL GABLES, FL, 33134 |
| CLEITON DEL CASTILLO | Agent | 1501 TANGIER ST, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08249900002 | CASA SALVATORE | EXPIRED | 2008-09-05 | 2013-12-31 | - | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 1501 TANGIER ST, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | CLEITON, DEL CASTILLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 1501 TANGIER ST, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 1501 TANGIER ST, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2008-12-08 | - | - |
| LC AMENDMENT | 2008-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| LC Amendment | 2008-12-08 |
| LC Amendment | 2008-11-18 |
| Florida Limited Liability | 2008-08-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
