PEPE SOUTH, LLC - Florida Company Profile

Entity Name: | PEPE SOUTH, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PEPE SOUTH, 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: | 12 Nov 2015 (10 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 28 Mar 2017 (8 years ago) |
Document Number: | L15000190587 |
FEI/EIN Number |
81-1059049
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5520 PGA BLVD, STE 104, PALM BEACH GARDENS, FL, 33418, US |
Mail Address: | 5520 PGA BLVD, STE 104, PALM BEACH GARDENS, FL, 33418, US |
ZIP code: | 33418 |
City: | Palm Beach Gardens |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
RICCI EDWARD WII | Manager | 210 BLACKSTONE BLVD, PROVIDENCE, RI, 02906 |
IUELE GIUSEPPE | Authorized Member | 16 GARSON ROAD, CARLE PLACE, NY, 11514 |
RUGGIERO VINCENZO | Authorized Member | 77 5TH AVENUE, NEW YORK, NY, 10003 |
COLADONATO GIUSEPPE II | Authorized Member | 327 GARRETSON AVENUE, STATEN ISLAND, NY, 10305 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000012153 | LA MASSERIA | ACTIVE | 2017-02-02 | 2027-12-31 | - | 210 BLACKSTONE BOULEVARD, PROVIDENCE, RI, 02906 |
G16000137276 | LA MASSERIA | EXPIRED | 2016-12-21 | 2021-12-31 | - | C/O EDWARD W. RICCI, II, 210 BLACKSTONE BLVD., PROVIDENCE, RI, 02906 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2017-03-28 | - | - |
CHANGE OF MAILING ADDRESS | 2017-03-28 | 5520 PGA BLVD, STE 104, PALM BEACH GARDENS, FL 33418 | - |
LC AMENDMENT | 2017-01-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000151682 | ACTIVE | 1000000879764 | PALM BEACH | 2021-03-16 | 2041-04-07 | $ 3,211.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J20000184503 | ACTIVE | 1000000864176 | PALM BEACH | 2020-03-11 | 2040-03-25 | $ 5,297.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-02-08 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-04-24 |
ANNUAL REPORT | 2019-04-28 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-05-01 |
LC Amendment | 2017-03-28 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State