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PEPE ENTERPRISES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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