| Entity Name: | CASA DI PEPE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DI 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. |
| 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: | 25 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000036783 |
| FEI/EIN Number |
800702310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189 NE 2ND AVE., DELRAY BEACH, FL, 33444 |
| Mail Address: | 17758 RAINTREE TERR, BOCA RATON, FL, 33487 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEPPY GERALD | Managing Member | 17758 RAINTREE TERR, BOCA RATON, FL, 33487 |
| PEPPY GERALD CJR. | Agent | 17758 RAINTREE TERR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-17 | 189 NE 2ND AVE., DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-17 | 17758 RAINTREE TERR, BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 189 NE 2ND AVE., DELRAY BEACH, FL 33444 | - |
| LC ARTICLE OF CORRECTION | 2011-04-13 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-10-17 |
| ANNUAL REPORT | 2012-04-30 |
| LC Article of Correction | 2011-04-13 |
| Florida Limited Liability | 2011-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
