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PEP INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PEP INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jul 2016 (9 years ago)
Date of dissolution: 15 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2017 (7 years ago)
Document Number: L16000139022
FEI/EIN Number 81-4013326

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10207 RAINBRIDGE DR, RIVERVIEW, FL, 33569
Mail Address: 10207 RAINBRIDGE DR, RIVERVIEW, FL, 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESHACK MICHAEL A Manager 10207 RAINBRIDGE DR, RIVERVIEW, FL, 33569
PRIETO JASON Manager 12621 KINGS LAKE DR, GIBSONTON, FL, 33534
KIMBERLY PUCILLO Manager 9402 COUNCIL ROCK CT, RIVERVIEW, FL, 33578
ESHACK MICHAEL A Agent 10207 RAINBRIDGE DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-11-15
ANNUAL REPORT 2017-01-14
Florida Limited Liability 2016-07-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State