| Entity Name: | TIO PEPE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L19000101942 |
| FEI/EIN Number | 83-4498158 |
| Address: | 4207 sw 75 ave, MIAMI, FL, 33155, US |
| Mail Address: | PO BOX 144972, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MANUEL I | Manager | PO BOX 144972, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 4207 sw 75 ave, MIAMI, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 4207 sw 75 ave, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 4207 sw 75 ave, MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-12 |
| Florida Limited Liability | 2019-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
