| Entity Name: | PEPE INVESTMENTS #2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEPE INVESTMENTS #2, 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: | 27 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000030570 |
| FEI/EIN Number |
261365299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 20TH STREET, MIAMI BEACH, FL, 33140 |
| Mail Address: | P.O. BOX 402566, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE M | Managing Member | P.O. BOX 402566, MIAMI BEACH, FL, 33140 |
| GARCIA JOSE M | Agent | 291 SW 27TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 1410 20TH STREET, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 1410 20TH STREET, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 291 SW 27TH AVENUE, MIAMI, FL 33135 | - |
| CONVERSION | 2009-03-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000120528. CONVERSION NUMBER 100000095291 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001215269 | TERMINATED | 2011-037014-CA-09 | 11TH JUD CIR CT MIAMI-DADE | 2013-08-01 | 2018-08-07 | $575192.04 | REGIONS BANK, PROBLEM ASSET MANAGEMENT, 235 SOUTH PINE STREET, SPARTANBURG, SC 29302 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-01-19 |
| Florida Limited Liability | 2009-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
