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PEPE SOUTH, LLC

PEPE SOUTH, LLC

Company Details

Entity Name:	PEPE SOUTH, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
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
Address:	5520 PGA BLVD, STE 104, PALM BEACH GARDENS, FL 33418
Mail Address:	5520 PGA BLVD, STE 104, PALM BEACH GARDENS, FL 33418
ZIP code:	33418
County:	Palm Beach
Place of Formation:	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1674291

210 BLACKSTONE BOULEVARD, PROVIDENCE, RI, 02906

No data

401-465-9830

Filings since 2016-05-12

Form type	D
File number	021-263020
Filing date	2016-05-12
File	View File

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Manager

Name	Role	Address
RICCI, EDWARD W, II	Manager	210 BLACKSTONE BLVD, PROVIDENCE, RI 02906

Authorized Member

Name	Role	Address
IUELE, GIUSEPPE	Authorized Member	16 GARSON ROAD, CARLE PLACE, NY 11514
RUGGIERO, VINCENZO	Authorized Member	77 5TH AVENUE, APT 15D NEW YORK, NY 10003
COLADONATO, GIUSEPPE	Authorized Member	327 GARRETSON AVENUE, STATEN ISLAND, NY 10305

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000012153	LA MASSERIA	ACTIVE	2017-02-02	2027-12-31	No data	210 BLACKSTONE BOULEVARD, PROVIDENCE, RI, 02906
G16000137276	LA MASSERIA	EXPIRED	2016-12-21	2021-12-31	No data	C/O EDWARD W. RICCI, II, 210 BLACKSTONE BLVD., PROVIDENCE, RI, 02906

Events

Event Type	Filed Date	Value	Description
LC AMENDMENT	2017-03-28	No data	No data
CHANGE OF MAILING ADDRESS	2017-03-28	5520 PGA BLVD, STE 104, PALM BEACH GARDENS, FL 33418	No data
LC AMENDMENT	2017-01-25	No data	No data

Debts

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

Documents

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
LC Amendment	2017-01-25
ANNUAL REPORT	2016-07-13
Florida Limited Liability	2015-11-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6914207108

2020-04-14

0455

PPP

5520 PGA BLVD Suite 104, PALM BEACH GARDENS, FL, 33418-3981

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	346188
Loan Approval Amount (current)	346188
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	65777
Servicing Lender Name	The Washington Trust Company of Westerly
Servicing Lender Address	23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PALM BEACH GARDENS, PALM BEACH, FL, 33418-3981
Project Congressional District	FL-21
Number of Employees	127
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	65777
Originating Lender Name	The Washington Trust Company of Westerly
Originating Lender Address	WESTERLY, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	350678.83
Forgiveness Paid Date	2021-08-12

1505738400

2021-02-02