| Entity Name: | PEPIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEPIN 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 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Apr 2022 (3 years ago) |
| Document Number: | L17000101755 |
| FEI/EIN Number |
85-2346567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5730 SW 108 PL, Miami, FL, 33173, US |
| Mail Address: | 5730 SW 108 PL, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUJOL JOSEPH R | Manager | 5730 SW 108 PL, Miami, FL, 33173 |
| PUJOL JOSEPH R | Agent | 5730 SW 108 PL, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-05 | 5730 SW 108 PL, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-05 | 5730 SW 108 PL, Miami, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-05 | PUJOL, JOSEPH R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-05 | 5730 SW 108 PL, Miami, FL 33173 | - |
| REINSTATEMENT | 2020-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-21 |
| ANNUAL REPORT | 2023-03-18 |
| REINSTATEMENT | 2022-04-15 |
| REINSTATEMENT | 2020-08-05 |
| Florida Limited Liability | 2017-05-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
