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PEPITO'S NICEVILLE LLC - Florida Company Profile

Company Details

Entity Name: PEPITO'S NICEVILLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEPITO'S NICEVILLE 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: 27 Jan 2011 (14 years ago)
Document Number: L11000011579
FEI/EIN Number 274683005

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

Mail Address: 225 MAIN ST, DESTIN, FL, 32541, US
Address: 4585 HWY 20 E, NICEVILLE, FL, 32578, US
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role
INERS INVESTMENT LLC Authorized Member
GUERRERO LAW GROUP, PLLC Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 Guerrero Law Group PLLC -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 4585 HWY 20 E, UNIT 1, NICEVILLE, FL 32578 -
CHANGE OF MAILING ADDRESS 2023-04-26 4585 HWY 20 E, UNIT 1, NICEVILLE, FL 32578 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 225 MAIN ST, UNIT 5, DESTIN, FL 32541 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4403478408 2021-02-06 0491 PPS 4585 E Highway 20 Ste 1, Niceville, FL, 32578-7707
Loan Status Date 2022-06-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 345159
Loan Approval Amount (current) 345159
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niceville, OKALOOSA, FL, 32578-7707
Project Congressional District FL-01
Number of Employees 36
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 349684.42
Forgiveness Paid Date 2022-05-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State