| Entity Name: | CACIO E. PEPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
| Mail Address: | 15903 Biscayne Blvd, North Miami Beach, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAJTAR & ASSOCIATES, P.A. | Agent | - |
| Axelrod, Jerome | Managing Member | 15903 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33160 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3192668400 | 2021-02-04 | 0455 | PPS | 15903 Biscayne Blvd, Aventura, FL, 33160-4611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8022387000 | 2020-04-08 | 0455 | PPP | 15903 biscayne blvd north, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
