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BALE PEPE LLC - Florida Company Profile

Company Details

Entity Name: BALE PEPE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BALE PEPE 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: 11 Aug 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000243541
FEI/EIN Number N/A

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

Address: 6890 NW 35TH AVE, MIAMI, FL 33147
Mail Address: 3831 SW 11th Street, Fort Lauderdale, FL 33313
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESROSIERS, REYNOLD Agent 641 NE 43rd Ct, Pompano Beach, FL 33064
DESROSIERS, REYNOLD Manager 641 NE 43RD COURT, POMPANO BEACH, FL 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000067703 BALE EAGGLE ACTIVE 2022-06-01 2027-12-31 - 3831 SW 11TH STREET, FORT LAUDERDALE, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-11-26 DESROSIERS, REYNOLD -
REGISTERED AGENT ADDRESS CHANGED 2021-11-26 641 NE 43rd Ct, Pompano Beach, FL 33064 -
REINSTATEMENT 2021-11-26 - -
CHANGE OF MAILING ADDRESS 2021-11-26 6890 NW 35TH AVE, MIAMI, FL 33147 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000547075 ACTIVE 502023CC003066XXXXMB CTY CT 13TH CIR PALM BEACH CTY 2023-10-27 2028-12-15 $16,400.00 MANOELINE FRANCOIS, 4580 CARTHAGE CIRCLE, SOUTH LAKE WORTH, FL 33463

Court Cases

Title Case Number Docket Date Status
BALE PEPE LLC, Appellant(s) v. NTN PROPERTIES LLC, Appellee(s). 4D2024-1719 2024-07-08 Closed
Classification NOA Non Final - County Civil - Landlord/Tenant/Eviction (Commercial)
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COCE24033355

Parties

Name BALE PEPE LLC
Role Appellant
Status Active
Name NTN PROPERTIES LLC
Role Appellee
Status Active
Representations Daniel Steven Carusi
Name Hon. Kathleen Mary McHugh
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-01
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled appeal is dismissed for failure to comply with this court's July 8, 2024 order.
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Docket Date 2024-07-11
Type Order
Subtype Nonfinal Appeals
Description ORDERED sua sponte that the court determines that this appeal seeks review of a nonfinal order, rather than a final order. Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court.
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Docket Date 2024-07-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-07-08
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Civil Cover Sheet
Docket Date 2024-07-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-07-08
Type Order
Subtype Order Requiring Corporation/Entity to Obtain Counsel
Description It appears that the notice of appeal on behalf of Appellant, a corporation, was not signed by an attorney duly licensed to practice law. Such a paper is voidable if not cured as a corporation must be represented by an attorney in a Florida court. See Telepower Commc'ns, Inc. v. LTI Vehicle Leasing Corp., 658 So. 2d 1026 (Fla. 4th DCA 1995); Szteinbaum v. Kaes Inversiones y Valores, C.A., 476 So. 2d 247 (Fla. 3d DCA 1985); Parrot Cove Marina, LLC v. Duncan Seawall Dock & Boatlift, Inc., 978 So. 2d 811, 813 (Fla. 2d DCA 2008). Accordingly, it is ORDERED that this appeal will be dismissed as to Appellant unless within twenty (20) days from the date of this order the corporation files an amended notice of appeal signed by an attorney licensed to practice law, and the corporation continues to be represented by counsel; FURTHER ORDERED that this appeal is stayed pending compliance with this order.
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Documents

Name Date
REINSTATEMENT 2023-10-18
REINSTATEMENT 2021-11-26
Florida Limited Liability 2020-08-11

Date of last update: 14 Feb 2025

Sources: Florida Department of State