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  5. PEPINE REALTY, LLC

PEPINE REALTY, LLC - Florida Company Profile

Company Details

Entity Name: PEPINE REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEPINE REALTY, 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: 04 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jan 2012 (13 years ago)
Document Number: L12000001778
FEI/EIN Number 45-4349850

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4041 NW 37th Place, GAINESVILLE, FL, 32606, US
Mail Address: 4814 NW 19th Place, GAINESVILLE, FL, 32605, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEPINE REALTY, LLC DEFINED BENEFIT PENSION PLAN 2023 454349850 2024-09-09 PEPINE REALTY, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3522193845
Plan sponsor’s address 4041 NORTHWEST 37TH PLACE, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing ELIZABETH PEPINE
Valid signature Filed with authorized/valid electronic signature
PEPINE REALTY, LLC DEFINED BENEFIT PENSION PLAN 2022 454349850 2023-08-18 PEPINE REALTY, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3522193845
Plan sponsor’s address 4041 N.W. 37TH PLACE, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing ELIZABETH PEPINE
Valid signature Filed with authorized/valid electronic signature
PEPINE REALTY, LLC DEFINED BENEFIT PENSION PLAN 2021 454349850 2022-07-18 PEPINE REALTY, LLC 9
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3522193845
Plan sponsor’s address 4041 N.W. 37TH PLACE, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing ELIZABETH PEPINE
Valid signature Filed with authorized/valid electronic signature
PEPINE REALTY, LLC DEFINED BENEFIT PENSION PLAN 2021 454349850 2023-08-18 PEPINE REALTY, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3522193845
Plan sponsor’s address 4041 N.W. 37TH PLACE, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing ELIZABETH PEPINE
Valid signature Filed with authorized/valid electronic signature
PEPINE REALTY, LLC DEFINED BENEFIT PENSION PLAN 2020 454349850 2021-03-22 PEPINE REALTY, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3522193845
Plan sponsor’s address 4041 N.W. 37TH PLACE, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2021-03-22
Name of individual signing ELIZABETH PEPINE
Valid signature Filed with authorized/valid electronic signature
PEPINE REALTY, LLC DEFINED BENEFIT PENSION PLAN 2019 454349850 2020-09-25 PEPINE REALTY, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3522193845
Plan sponsor’s address 4041 N.W. 37TH PLACE, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing ELIZABETH PEPINE
Valid signature Filed with authorized/valid electronic signature
PEPINE REALTY, LLC DEFINED BENEFIT PENSION PLAN 2018 454349850 2019-10-15 PEPINE REALTY, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3522193845
Plan sponsor’s address 4130 N.W. 37TH PLACE, SUITE A, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing ELIZABETH PEPINE
Valid signature Filed with authorized/valid electronic signature
PEPINE REALTY, LLC DEFINED BENEFIT PENSION PLAN 2017 454349850 2018-10-15 PEPINE REALTY, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3522193845
Plan sponsor’s address 4130 N.W. 37TH PLACE, SUITE A, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing ELIZABETH PEPINE
Valid signature Filed with authorized/valid electronic signature
PEPINE REALTY, LLC DEFINED BENEFIT PENSION PLAN 2016 454349850 2018-01-05 PEPINE REALTY, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3522193845
Plan sponsor’s address 4130 N.W. 37TH PLACE, SUITE A, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2018-01-05
Name of individual signing ELIZABETH PEPINE
Valid signature Filed with authorized/valid electronic signature
PEPINE REALTY, LLC DEFINED BENEFIT PENSION PLAN 2015 454349850 2016-10-11 PEPINE REALTY, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3522193845
Plan sponsor’s address 4130 N.W. 37TH PLACE, SUITE A, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing ELIZABETH PEPINE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEPINE ELIZABETH Managing Member 4041 NW 37th Place, GAINESVILLE, FL, 32606
PEPINE ELIZABETH Agent 4041 NW 37th Place, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 4041 NW 37th Place, Ste B, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2018-03-28 4041 NW 37th Place, Ste B, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-28 4041 NW 37th Place, Ste B, GAINESVILLE, FL 32606 -
LC AMENDMENT 2012-01-31 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5707517208 2020-04-27 0491 PPP 4041 NW 37th Place Ste.B, GAINESVILLE, FL, 32606
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111602
Loan Approval Amount (current) 111602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32606-0001
Project Congressional District FL-03
Number of Employees 7
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 112745.92
Forgiveness Paid Date 2021-05-04
3134108507 2021-02-23 0491 PPS 4041 NW 37th Pl Ste B, Gainesville, FL, 32606-6112
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72877
Loan Approval Amount (current) 72877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32606-6112
Project Congressional District FL-03
Number of Employees 8
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 73441.8
Forgiveness Paid Date 2021-12-02

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Companies related by address

4041 NW 37th Place, GAINESVILLE, FL, 32606, US

NORTH FLORIDA ACUPUNCTURE INC. AEM COUNSELING SERVICES, LLC PDQ INVESTMENTS, LLC PEPINE PROPERTY MANAGEMENT, LLC

4814 NW 19th Place, GAINESVILLE, FL, 32605, US

ELIZABETH PEPINE, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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