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PEPA WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: PEPA WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEPA WHOLESALE 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: 09 Apr 2024 (a year ago)
Document Number: L24000167688
Address: 1900 N BAYSHORE DR, #709, MIAMI, FL, 33132
Mail Address: 1900 N BAYSHORE DR, #709, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CISNEROS SONIA CMISS Director 1900 N BAYSHORE DR #709, MIAMI, FL, 33132
PAYA MARTINEZ ELENA MISS Director 1900 N BAYSHORE DR #709, MIAMI, FL, 33132
CISNEROS SONIA CMISS Agent 1900 N BAYSHORE DR, MIAMI, FL, 33132

Documents

Name Date
Florida Limited Liability 2024-04-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State