Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33176
    5. ›
  5. PEPE & NEMIRE, LLC

PEPE & NEMIRE, LLC - Florida Company Profile

Company Details

Entity Name: PEPE & NEMIRE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEPE & NEMIRE, 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: 26 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Dec 2012 (12 years ago)
Document Number: L12000162047
FEI/EIN Number 46-1671417

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9461 SW 106TH AVE, MIAMI, FL, 33176, US
Mail Address: 9461 SW 106TH AVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEPE & NEMIRE, LLC 401(K) PROFIT SHARING PLAN 2023 461671417 2024-01-16 PEPE & NEMIRE, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057933546
Plan sponsor’s address 9461 SW 106 AVE, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2024-01-16
Name of individual signing MR. THOMAS PEPE
Valid signature Filed with authorized/valid electronic signature
PEPE & NEMIRE, LLC 401(K) PROFIT SHARING PLAN 2023 461671417 2024-02-12 PEPE & NEMIRE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057933546
Plan sponsor’s address 9461 SW 106 AVE, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2024-02-12
Name of individual signing MR. THOMAS PEPE
Valid signature Filed with authorized/valid electronic signature
PEPE & NEMIRE, LLC 401(K) PROFIT SHARING PLAN 2022 461671417 2023-07-25 PEPE & NEMIRE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057933546
Plan sponsor’s address 9461 SW 106 AVE, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing MR. THOMAS PEPE
Valid signature Filed with authorized/valid electronic signature
PEPE & NEMIRE, LLC 401(K) PROFIT SHARING PLAN 2021 461671417 2022-10-07 PEPE & NEMIRE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057933546
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 311, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing MR. THOMAS PEPE
Valid signature Filed with authorized/valid electronic signature
PEPE & NEMIRE, LLC 401(K) PROFIT SHARING PLAN 2020 461671417 2021-10-06 PEPE & NEMIRE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3056672564
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 311, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing MR. THOMAS PEPE
Valid signature Filed with authorized/valid electronic signature
PEPE & NEMIRE, LLC 401(K) PROFIT SHARING PLAN 2019 461671417 2020-10-08 PEPE & NEMIRE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3056672564
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 311, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing MR. THOMAS PEPE
Valid signature Filed with authorized/valid electronic signature
PEPE & NEMIRE, LLC 401(K) PROFIT SHARING PLAN 2018 461671417 2019-10-09 PEPE & NEMIRE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3056672564
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing MR. THOMAS PEPE
Valid signature Filed with authorized/valid electronic signature
PEPE & NEMIRE, LLC 401(K) PROFIT SHARING PLAN 2017 461671417 2018-10-12 PEPE & NEMIRE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3056672564
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MR. THOMAS PEPE
Valid signature Filed with authorized/valid electronic signature
PEPE & NEMIRE, LLC 401(K) PROFIT SHARING PLAN 2016 461671417 2018-01-25 PEPE & NEMIRE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3056672564
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2018-01-25
Name of individual signing MR. THOMAS PEPE
Valid signature Filed with authorized/valid electronic signature
PEPE & NEMIRE, LLC 401(K) PROFIT SHARING PLAN 2015 461671417 2017-12-20 PEPE & NEMIRE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3056672564
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2017-12-20
Name of individual signing MR. THOMAS PEPE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEPE THOMAS F Managing Member 9461 SW 106TH AVE, MIAMI, FL, 33176
PEPE THOMAS F Agent 9461 SW 106TH AVE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083887 PEPE | NEMIRE ACTIVE 2020-07-17 2025-12-31 - 1450 MADRUGA AVENUE, SUITE 311, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 9461 SW 106TH AVE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-01-19 9461 SW 106TH AVE, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 9461 SW 106TH AVE, MIAMI, FL 33176 -
CONVERSION 2012-12-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS K03775. CONVERSION NUMBER 500000128065

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1178698000 2020-06-21 0455 PPP 1450 MADRUGA AVE STE 311, CORAL GABLES, FL, 33146-3116
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4806
Loan Approval Amount (current) 4806
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-3116
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4848.53
Forgiveness Paid Date 2021-05-13

Companies related by officers

PEPE THOMAS F

GRILLED CONCEPTS, INC. - Inactive
Domestic Profit (1999 - 2001)
LAST MINUTE PRODUCTIONS, INC. - Inactive
Domestic Profit (2002 - 2013)
GREAT MARLIN BREWING COMPANY - Inactive
Domestic Profit (2011 - 2013)
GREAT MARLIN BREWING COMPANY - Inactive
Domestic Profit (2011 - 2013)
GREAT MARLIN BREWING COMPANY - Inactive
Domestic Profit (2011 - 2013)
MOZZARELLA GRILL, INC. - Inactive
Domestic Profit (2005 - 2008)
SUN-NET COMMUNICATIONS, INC. - Inactive
Domestic Profit (1995 - 1996)
SUN-NET COMMUNICATIONS, INC. - Inactive
Domestic Profit (1995 - 1996)
PIETER MARTIN CONSTRUCTION, INC. - Inactive
Domestic Profit (1996 - 1997)
MARSHALL WILLIAMSON BUILDING CONDOMINIUM OWNERS' ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2016 - 2021)

Companies related by address

No other companies in our directory share the same address as PEPE & NEMIRE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated