| Entity Name: | SENEPE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENEPE 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. |
| 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: | 20 Oct 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000075778 |
| FEI/EIN Number |
020732238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 PLANTATION ISLAND DR, SUITE 105B, ST AUGUSTINE, FL, 32080, US |
| Mail Address: | P O BOX 840093, ST AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEERUKONDA SUHAS P | Managing Member | 432 MARSH POINT CIRCLE, ST AUGUSTINE, FL, 32080 |
| SHRESTHA ANIL P | Managing Member | 163 LA MESA DRIVE, ST AUGUSTINE, FL, 32095 |
| NEERUKONDA SUHAS | Agent | 432 MARSH POINT CIRCLE, ST AUGUSTINE, FL, 32080 |
| PEREIRA RYAN | Managing Member | 104 CARVER STREET EAST, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-26 | NEERUKONDA, SUHAS | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-26 | 432 MARSH POINT CIRCLE, ST AUGUSTINE, FL 32080 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1301 PLANTATION ISLAND DR, SUITE 105B, ST AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 1301 PLANTATION ISLAND DR, SUITE 105B, ST AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-10 |
| REINSTATEMENT | 2011-09-26 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liability | 2004-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
