| Entity Name: | DON PEPE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DON PEPE INVESTMENTS 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: | 16 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000305224 |
| Address: | 22311 SW 88 PL, 202, CUTLER BAY, FL, 33190 |
| Mail Address: | 22311 SW 88PL, 202, CUTLER BAY, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL MARTINEZ JAIME ENRIQUE | Manager | 2071 NW 112TH AVE #101, MIAMI, FL, 33172 |
| LEAL MARTINEZ RAUL JOSE | Manager | 2071 NW 112TH AVE #101, MIAMI, FL, 33172 |
| NUNEZ CARLOS A | Agent | 22311 SW 88PL, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
