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PEPE AND NUNES ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: PEPE AND NUNES ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PEPE AND NUNES ASSOCIATES, 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: 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: 25 Nov 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000291688
FEI/EIN Number 37-1962074

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

Address: 2197 LAKE DEBRA DR, 222, ORLANDO, FL 32835
Mail Address: 2197 LAKE DEBRA DR, 222, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGIT CONSULTING SERVICES, LLC Agent -
FRANCO PEPE, NAYARA Authorized Member 2197 LAKE DEBRA DR 222, ORLANDO, FL 32835
ALVES LEAO NUNES, PEDRO HENRIQUE Authorized Member 2197 LAKE DEBRA DR 222, ORLANDO, FL 32835
NUNES, JAIRO SOUZA LEAO Authorized Member 2197 LAKE DEBRA DR 222, ORLANDO, FL 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-27 6735 CONROY WINDERMERE RD, 233, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2020-01-27
Florida Limited Liability 2019-11-25

Date of last update: 15 Feb 2025

Sources: Florida Department of State