| Entity Name: | PEPELE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEPELE INVESTMENTS 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: | 08 Sep 2016 (9 years ago) |
| Document Number: | L16000167857 |
| FEI/EIN Number |
81-3828643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLE, FL, 33134, US |
| Mail Address: | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLE, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABABIE LEON | Manager | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLE, FL, 33134 |
| LEVY JOSE | Manager | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLE, FL, 33134 |
| KABABIE LEON | Agent | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLE, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLE, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLE, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLE, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-09 |
| Florida Limited Liability | 2016-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
