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IPEFE, LLC. - Florida Company Profile

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Company Details

Entity Name: IPEFE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 989 NAUTICA DRIVE, WESTON, FL, 33327, US
Mail Address: 989 NAUTICA DRIVE, WESTON, FL, 33327, US
ZIP code: 33327
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2015-03-19 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
18953.00
Total Face Value Of Loan:
18953.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$18,953
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,953
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,130.07
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $18,953

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Date of last update: 03 Aug 2025

Sources: Florida Department of State