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CACIO E. PEPE, LLC - Florida Company Profile

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Company Details

Entity Name: CACIO E. PEPE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CACIO E. PEPE, 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: 13 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jun 2022 (3 years ago)
Document Number: L19000044822
FEI/EIN Number 83-3681844

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

Address: 15903 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 15903 Biscayne Blvd, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Axelrod Jerome Managing Member 15903 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160
RAJTAR & ASSOCIATES, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000108589 GORDITOS BAR AND GRILL ACTIVE 2024-09-03 2029-12-31 - 10205 COLLINS AVE, UNIT 1005, BAL HARBOUR, FL, 33154
G24000099655 GORDOS BAR AND GRILL ACTIVE 2024-08-21 2029-12-31 - 10205 COLLINS AVE, UNIT 1005, BAL HARBOUR, FL, 33154
G23000158354 BACI BACI ACTIVE 2023-12-28 2028-12-31 - 10205 COLLINS AVE, UNIT 1005, BAL HARBOUR, FL, 33154
G21000008975 ALEXANDER GREEK TAVERNA ACTIVE 2021-01-19 2026-12-31 - 2110/2112/2114 NE 123 ST., NORTH MIAMI, FL, 33181
G19000031519 CACIO E PEPE EXPIRED 2019-03-07 2024-12-31 - 15903 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-06-28 - -
CHANGE OF MAILING ADDRESS 2020-06-09 15903 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-09-16
LC Amendment 2022-06-28
AMENDED ANNUAL REPORT 2021-10-21
ANNUAL REPORT 2021-04-18
AMENDED ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-02-13

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60903.00
Total Face Value Of Loan:
60903.50
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62500.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60903
Current Approval Amount:
60903.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
62037.63
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63327.05

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Date of last update: 01 Jul 2025

Sources: Florida Department of State