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PEPINA SUGAR COMPANY LLC - Florida Company Profile

Company Details

Entity Name: PEPINA SUGAR COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEPINA SUGAR COMPANY 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: 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: 17 Feb 2020 (5 years ago)
Document Number: L20000053793
FEI/EIN Number 84-4827117

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

Address: 413 E Palmetto Park Road, Apt 545, Boca Raton, FL, 33432, US
Mail Address: 413 E Palmetto Park Road, Apt 545, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEPE LINA Manager 413 E Palmetto Park Road, Boca Raton, FL, 33432
PEPE ALEX Manager 413 E Palmetto Park Road, Boca Raton, FL, 33432
PEPE LINA Agent 413 E Palmetto Park Road, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 413 E Palmetto Park Road, Apt 545, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-04-01 413 E Palmetto Park Road, Apt 545, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 413 E Palmetto Park Road, Apt 545, Boca Raton, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-02-17

Date of last update: 02 May 2025

Sources: Florida Department of State