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PEPPE # 1, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ARELLANA WILFREDO Manager 1501 TANGIER ST, CORAL GABLES, FL, 33134
CLEITON DEL CASTILLO Agent 1501 TANGIER ST, CORAL GABLES, FL, 33134

Fictitious Names

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

Events

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 - -

Documents

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