| Entity Name: | ALLEP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 29 Sep 2017 (8 years ago) |
| Date of dissolution: | 21 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | N17000009788 |
| FEI/EIN Number |
82-2971550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 172 Canterbury Pl, ROYAL PALM BEACH, FL, 33414, US |
| Mail Address: | 172 Canterbury Pl, ROYAL PALM BEACH, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPESHINSKI ALEXANDER | President | 6987 College Ct, Davie, FL, 33317 |
| LEPESHINSKI ALEXANDER | Director | 6987 College Ct, Davie, FL, 33317 |
| LEPESHINSKI IRINA | Secretary | 6987 College Ct, Davie, FL, 33317 |
| LEPESHINSKI IRINA | Director | 6987 College Ct, Davie, FL, 33317 |
| LEPESHINSKI SERGEI | Treasurer | 172 Canterbury Pl, ROYAL PALM BEACH, FL, 33414 |
| LEPESHINSKI SERGEI | Director | 172 Canterbury Pl, ROYAL PALM BEACH, FL, 33414 |
| LEPESHINSKI SERGI | Agent | 172 CANTERBURY PL, ROYAL PALM BEACH, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000110684 | ALLE FENCING CLUB | EXPIRED | 2017-10-06 | 2022-12-31 | - | 7373 DAVIE ROAD EXT, DAVIE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | LEPESHINSKI, SERGI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-27 | 172 CANTERBURY PL, ROYAL PALM BEACH, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-21 | 172 Canterbury Pl, ROYAL PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-21 | 172 Canterbury Pl, ROYAL PALM BEACH, FL 33414 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-21 |
| Reg. Agent Change | 2021-09-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Non-Profit | 2017-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2297637702 | 2020-05-01 | 0455 | PPP | 7373 Davie road ext., DAVIE, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
