| Entity Name: | PEPIS TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEPIS TRUCKING 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: | 09 Jan 2017 (8 years ago) |
| Document Number: | L17000007464 |
| FEI/EIN Number |
81-4919290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13024 PHOENIX WOODS LN, ORLANDO, FL, 32824 |
| Mail Address: | 13024 PHOENIX WOODS LN, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIRU LUIS J | Manager | 13024 PHOENIX WOODS LN, ORLANDO, FL, 32824 |
| TIRU LUIS J | Agent | 13024 PHOENIX WOODS LN, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | TIRU, LUIS J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-03 |
| Florida Limited Liability | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1938829002 | 2021-05-14 | 0491 | PPP | 13024 Phoenix Woods Ln, Orlando, FL, 32824-9333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
