| 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 (9 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001674291 | 210 BLACKSTONE BOULEVARD, PROVIDENCE, RI, 02906 | - | 401-465-9830 | |||||||||
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| Form type | D |
| File number | 021-263020 |
| Filing date | 2016-05-12 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1505738400 | 2021-02-02 | 0455 | PPS | 5520 Pga Blvd Ste 100, Palm Beach Gardens, FL, 33418-3981 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6914207108 | 2020-04-14 | 0455 | PPP | 5520 PGA BLVD Suite 104, PALM BEACH GARDENS, FL, 33418-3981 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
