| Entity Name: | PEPINO STEEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEPINO STEEL 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: | 19 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 May 2023 (2 years ago) |
| Document Number: | L16000228167 |
| FEI/EIN Number |
81-4739346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 B PROSPECT AVE, FT MYERS, FL, 33905, US |
| Mail Address: | 601 B Prospect Avenue, Fort Myers, FL, 33994-0188, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CORTAZAR JOSE | Manager | 601 B PROSPECT AVENUE, FORT MYERS, FL, 33905 |
| Sanchez Cortazar Jose | Agent | 601 B PROSPECT AVENUE, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 601 B PROSPECT AVE, FT MYERS, FL 33905 | - |
| REINSTATEMENT | 2023-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | Sanchez Cortazar, Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 601 B PROSPECT AVENUE, FORT MYERS, FL 33905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 601 B PROSPECT AVE, FT MYERS, FL 33905 | - |
| LC STMNT OF RA/RO CHG | 2017-03-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000407775 | ACTIVE | 22-041-D3 | LEON COUNTY | 2023-07-28 | 2028-09-06 | $139,553.60 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J23000224899 | ACTIVE | 22-CC-056911 | COUNTY COURT HILLSBOROUGH | 2022-11-09 | 2028-05-23 | $15,009.59 | SYNERGY RENTS, LLC, 10117 PRINCESS PALM AVE, TAMPA, FL 33610 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| REINSTATEMENT | 2023-05-15 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-17 |
| CORLCRACHG | 2017-03-02 |
| Florida Limited Liability | 2016-12-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346106164 | 0418800 | 2022-03-14 | 1380 NE 48TH STREET, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1583194 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
