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IPEGUE LLC - Florida Company Profile

Company Details

Entity Name: IPEGUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IPEGUE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jul 2018 (7 years ago)
Document Number: L18000175466
FEI/EIN Number 83-1320720

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6151 SW 19TH ST, MIAMI, FL, 33155, US
Mail Address: 2905 NE 190TH ST, Building 9, Aventura, FL, 33180, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ERNESTO Manager 6151 SW 19TH ST, MIAMI, FL, 33155
GUTIERREZ ERNESTO Agent 2905 NE 190TH ST, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-16 6151 SW 19TH ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 2905 NE 190TH ST, Building 9, 305, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 6151 SW 19TH ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7518448501 2021-03-06 0455 PPP 4745 NW 84th Ct Unit 34, Doral, FL, 33166-5971
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 413422
Loan Approval Amount (current) 413422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-5971
Project Congressional District FL-26
Number of Employees 19
NAICS code 541870
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 416672.74
Forgiveness Paid Date 2021-12-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State