| Entity Name: | PEPE INVESTMENTS #1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000030577 |
| FEI/EIN Number | APPLIED FOR |
| 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 | Agent | 291 SW 27TH AVENUE, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE M | Managing Member | P.O. BOX 402566, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 1410 20TH STREET, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 1410 20TH STREET, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 291 SW 27TH AVENUE, MIAMI, FL 33135 | No data |
| CONVERSION | 2009-03-27 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000120532. CONVERSION NUMBER 900000095299 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001404947 | TERMINATED | 11-037014-CA-09 | CIR COURT MIAMI-DADE | 2013-06-17 | 2018-09-19 | $575,192.04 | REGIONS BANK, 235 SOUTH PINE STREET, SPARTANBURG, SC 29302 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-01-19 |
| Florida Limited Liability | 2009-03-27 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
