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PEPA REALTY, LLC - Florida Company Profile

Branch

Company Details

Entity Name: PEPA REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 31 Jan 2007 (18 years ago)
Branch of: PEPA REALTY, LLC, NEW YORK (Company Number 2661784)
Document Number: M07000000607
FEI/EIN Number 11-3620449

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

Address: 3760 UNIVERSITY BL SOUTH, JACKSONVILLE, FL, 32216
Mail Address: 3760 UNIVERSITY BL SOUTH, JACKSONVILLE, FL, 32216
ZIP code: 32216
County: Duval
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
PEPA NDOC President 3760 UNIVERSITY BL SOUTH, JACKSONVILLE, FL, 32216
PEPA NDOC Treasurer 3760 UNIVERSITY BL SOUTH, JACKSONVILLE, FL, 32216
PEPA NDOC Director 3760 UNIVERSITY BL SOUTH, JACKSONVILLE, FL, 32216
PEPA VLASH Vice President 3760 UNIVERSITY BL SOUTH, JACKSONVILE, FL, 32216
PEPA VLASH Director 3760 UNIVERSITY BL SOUTH, JACKSONVILE, FL, 32216
PEPA NIKOLIN Vice President 3760 UNIVERSITY BL SOUTH, JACKSONVILLE, FL, 32216
PEPA NIKOLIN Director 3760 UNIVERSITY BL SOUTH, JACKSONVILLE, FL, 32216
EAGLE ROCK II APARTMENTS Agent 3760 UNIVERSITY BLVD SOUTH, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07115900289 EAGLE ROCK II APARTMENTS ACTIVE 2007-04-25 2027-12-31 - 3760 UNIVERSITY BLVD SOUTH, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-03 EAGLE ROCK II APARTMENTS -
REGISTERED AGENT ADDRESS CHANGED 2011-01-21 3760 UNIVERSITY BLVD SOUTH, JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-11 3760 UNIVERSITY BL SOUTH, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2008-01-11 3760 UNIVERSITY BL SOUTH, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8958027702 2020-05-01 0491 PPP 3760 University Blvd South, Jacksonville, FL, 32216
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33741
Loan Approval Amount (current) 33741
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32216-0001
Project Congressional District FL-05
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33940.67
Forgiveness Paid Date 2020-12-15
8250008403 2021-02-13 0491 PPS 3760 University Blvd S, Jacksonville, FL, 32216-4372
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33741
Loan Approval Amount (current) 33741
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32216-4372
Project Congressional District FL-05
Number of Employees 5
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33892.6
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State