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PEPE LE CHEF, LLC - Florida Company Profile

Company Details

Entity Name: PEPE LE CHEF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEPE LE CHEF, 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: 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: 04 Sep 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000210255
FEI/EIN Number 83-1776828

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

Address: 17600 N Bay Rd, Sunny isles beach, FL, 33160, US
Mail Address: 17600 N Bay Rd, Sunny isles beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NSHANYAN GULIE K Manager 17600 N Bay Rd, Sunny isles beach, FL, 33160
RASCO EDUARDO Agent 20900 N.E. 30TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 17600 N Bay Rd, Suite N905, Sunny isles beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-01 17600 N Bay Rd, Suite N905, Sunny isles beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-11-10 RASCO, EDUARDO -
REINSTATEMENT 2021-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-12-09
REINSTATEMENT 2021-11-10
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-06
Florida Limited Liability 2018-09-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State