Entity Name: | PEPE ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PEPE ENTERPRISES, 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: | 28 Jul 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L14000117862 |
FEI/EIN Number |
61-1745594
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 320 SOUTH SPRING GARDEN AVENUE, DELAND, FL, 32720 |
Mail Address: | 320 SOUTH SPRING GARDEN AVENUE, DELAND, FL, 32720 |
ZIP code: | 32720 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEPE SANDRA | Authorized Member | 806 WEST MINNESOTA AVENUE, DELAND, FL, 32720 |
MIDSTATE ACCOUNTING AND TAX SERVICES, INC. | Agent | 35324 PINEGATE TRAIL, EUSTIS, FL, 32736 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000083651 | CORNER POCKET BILLIARD | EXPIRED | 2014-08-14 | 2019-12-31 | - | 320 SOUTH SPRING GARDEN AVE, DELAND, FL, 32720 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 35324 PINEGATE TRAIL, EUSTIS, FL 32736 | - |
REINSTATEMENT | 2015-10-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-21 | MIDSTATE ACCOUNTING AND TAX SERVICES, INC. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-02-22 |
ANNUAL REPORT | 2017-03-25 |
ANNUAL REPORT | 2016-03-28 |
REINSTATEMENT | 2015-10-21 |
Florida Limited Liability | 2014-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State