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PEPE TRUCKING, LLC

Company Details

Entity Name: PEPE TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 30 Oct 2018 (6 years ago)
Date of dissolution: 01 Feb 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: L18000254959
Address: 1845 NORTH CONGRESS AVENUE, WEST PALM BEACH, FL 33401
Mail Address: 1845 NORTH CONGRESS AVENUE, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
EDOUARD, PERESTRE Agent 1845 NORTH CONGRESS AVENUE, WEST PALM BEACH, FL 33401

President

Name Role Address
EDOUARD, PERESTRE President 1845 NORTH CONGRESS AVENUE, WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
Florida Limited Liability 2018-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4721998504 2021-02-26 0455 PPP 1845 N Congress Ave, West Palm Beach, FL, 33401-1663
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-1663
Project Congressional District FL-20
Number of Employees 2
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35188.61
Forgiveness Paid Date 2021-09-14

Date of last update: 16 Feb 2025

Sources: Florida Department of State