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PEPE SOUTH, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Central Index Key

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.

CIK number:
0001674291
Phone:
401-465-9830

Latest Filings

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

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 - 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

Events

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 - -

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

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
484662.50
Total Face Value Of Loan:
484662.50
Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
346188.00
Total Face Value Of Loan:
346188.00

Paycheck Protection Program

Jobs Reported:
127
Initial Approval Amount:
$484,662.5
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$484,662.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$490,613.08
Servicing Lender:
The Washington Trust Company of Westerly
Use of Proceeds:
Payroll: $484,657.5
Utilities: $1
Jobs Reported:
127
Initial Approval Amount:
$346,188
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$346,188
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$350,678.83
Servicing Lender:
The Washington Trust Company of Westerly
Use of Proceeds:
Payroll: $346,188

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Date of last update: 03 Jul 2025

Sources: Florida Department of State