| Entity Name: | PEPERINA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEPERINA GROUP, 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: |
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 Oct 2015 (9 years ago) |
| Document Number: | L15000181135 |
| FEI/EIN Number |
47-5420399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3527 NE 168TH ST #406, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3527 NE 168TH ST #406, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOSENA OSCAR E | Manager | 3527 NE 168TH ST APT406, NORTH MIAMI BEACH, FL, 33160 |
| CARLOSENA OSCAR E | Agent | 3527 NE 168TH ST #406, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 3527 NE 168TH ST #406, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 3527 NE 168TH ST #406, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-08 | 3527 NE 168TH ST #406, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-16 |
| CORLCRACHG | 2018-05-08 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
