PEP INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | PEP INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEP INVESTMENT GROUP, 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: |
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: | 07 May 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000123854 |
| FEI/EIN Number |
81-4013326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 857 symphony isles blvd, apollo beach, FL, 33572, US |
| Mail Address: | 857 symphony isles blvd, apollo beach, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCILLO KIMBERLY | Manager | 556 BIMINI BAY BLVD, APOLLO BEACH, FL, 33572 |
| laguna leila I | Manager | 857 Symphony Isles Blvd, Apollo Beach, FL, 33572 |
| ESHACK MICHAEL A | Agent | 857 Symphony Isles Blvd, Apollo Beach, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 857 Symphony Isles Blvd, Apollo Beach, FL 33572 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-04 | 857 symphony isles blvd, apollo beach, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-04 | 857 symphony isles blvd, apollo beach, FL 33572 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-26 |
| Florida Limited Liability | 2019-05-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State