Entity Name: | EL PEGAO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EL PEGAO, 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: |
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: | 27 Apr 2018 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L18000106971 |
FEI/EIN Number |
82-5275806
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2177 KINGSLEY AVE, SUITE 13, ORANGE PARK, FL, 32073 |
Mail Address: | 2177 KINGSLEY AVE, SUITE 13, ORANGE PARK, FL, 32073 |
ZIP code: | 32073 |
County: | Clay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JIMENEZ ALFREDO N | Authorized Member | 2177 KINGSLEY AVE SUITE 13, ORANGE PARK, FL, 32073 |
JIMENEZ ALFREDO N | Agent | 1522 Slash Pine Court, Orange Park, FL, 32073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-08-29 | 1522 Slash Pine Court, Orange Park, FL 32073 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000220438 | ACTIVE | 1000000887638 | CLAY | 2021-05-03 | 2041-05-05 | $ 10,998.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-08-29 |
Florida Limited Liability | 2018-04-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8114228405 | 2021-02-12 | 0491 | PPP | 2177 Kingsley Ave Ste 13, Orange Park, FL, 32073-5113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State