| Entity Name: | IPEFE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IPEFE, 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: | 09 Mar 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000042007 |
| FEI/EIN Number |
47-3375749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 989 NAUTICA DRIVE, WESTON, FL, 33327, US |
| Mail Address: | 989 NAUTICA DRIVE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITKUS JACQUELINE V | Manager | 989 NAUTICA DRIVE, WESTON, FL, 33327 |
| LESENDE ALEJANDRO D | Manager | 989 NAUTICA DRIVE, WESTON, FL, 33327 |
| LESENDE ALEJANDRO D | Agent | 989 NAUTICA DRIVE, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000028069 | SUNOCO | EXPIRED | 2015-03-17 | 2020-12-31 | - | 1201 S FEDERAL HWY, DANIA BEACH, FL, 33004 |
| G15000028072 | SUNOCO | EXPIRED | 2015-03-17 | 2020-12-31 | - | 1531 ST RD 84, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2015-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-03-19 |
| Florida Limited Liability | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4927197706 | 2020-05-01 | 0455 | PPP | 989 NAUTICA DRIVE, WESTON, FL, 33327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
