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PEPE & NEMIRE, LLC - Florida Company Profile

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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 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Dec 2012 (13 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

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

Form 5500 Series

Employer Identification Number (EIN):
461671417
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4806.00
Total Face Value Of Loan:
4806.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
77400.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4806
Current Approval Amount:
4806
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4848.53

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Date of last update: 03 Jun 2025

Sources: Florida Department of State