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PEPINA LLC - Florida Company Profile

Company Details

Entity Name: PEPINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PEPINA 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: 05 Jan 2010 (15 years ago)
Date of dissolution: 16 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2015 (9 years ago)
Document Number: L10000001225
FEI/EIN Number 27-1605069

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

Address: 1500 UNIVERSITY DRIVE, SUITE 117, CORAL SPRINGS, FL 33071
Mail Address: 1650 Riverwood Lane, CORAL SPRINGS, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLINA, SEBASTIAN Agent 1500 UNIVERSITY DRIVE, SUITE 117, CORAL SPRINGS, FL 33071
GALLINA, SEBASTIAN Manager 1500 UNIVERSITY DRIVE SUITE 117, CORAL SPRINGS, FL 33071
GALLINA, JOSEPHINE Managing Member 1500 UNIVERSITY DRIVE SUITE 117, CORAL SPRINGS, FL 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-28 1500 UNIVERSITY DRIVE, SUITE 117, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2015-01-28 1500 UNIVERSITY DRIVE, SUITE 117, CORAL SPRINGS, FL 33071 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-16
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-01-19
Florida Limited Liability 2010-01-05

Date of last update: 24 Feb 2025

Sources: Florida Department of State