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PEPE LLC - Florida Company Profile

Company Details

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

PEPE 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: 22 Oct 2008 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Sep 2021 (3 years ago)
Document Number: L08000099507
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14525 GATORLAND DRIVE, ORLANDO, FL, 32837, US
Mail Address: 14525 GATORLAND DRIVE, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ALBERTO Manager 14525 GATORLAND DRIVE, ORLANDO, FL, 32837
sanchez alberto Agent 14525 GATORLAND DRIVE, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000084089 LAS PALMAS RESTAURANT ACTIVE 2020-07-17 2025-12-31 - 14525 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
G08297900301 LAS PALMAS RESTAURANT EXPIRED 2008-10-23 2013-12-31 - 14525 GATOR DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-27 - -
LC AMENDMENT 2020-08-14 - -
REGISTERED AGENT NAME CHANGED 2020-08-14 sanchez, alberto -
REGISTERED AGENT ADDRESS CHANGED 2016-04-11 14525 GATORLAND DRIVE, ORLANDO, FL 32837 -
LC AMENDMENT 2016-04-11 - -
LC AMENDMENT 2016-02-29 - -
LC AMENDMENT 2014-10-15 - -
LC AMENDMENT 2011-01-21 - -
LC AMENDMENT 2010-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 14525 GATORLAND DRIVE, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-04
LC Amendment 2021-09-27
ANNUAL REPORT 2021-03-01
LC Amendment 2020-08-14
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2189897702 2020-05-01 0491 PPP 14525 GATORLAND DR, ORLANDO, FL, 32837
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127777
Loan Approval Amount (current) 127777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 15
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 129053.56
Forgiveness Paid Date 2021-05-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State