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CNEP LLC - Florida Company Profile

Company Details

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

CNEP 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: 06 Feb 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L08000013787
FEI/EIN Number 262245576

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

Address: 11371 N WILLIAMS ST, DUNNELLON, FL, 34432
Mail Address: 15531 NW 2ND CT, TRENTON, FL, 32693
ZIP code: 34432
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRIS EILEEN Managing Member 2716 SW 100TH ST, GAINESVILLE, FL, 32607
NEMETH JAMES Managing Member 2716 SW 100TH ST, GAINESVILLE, FL, 32608
NEMETH JAMES Agent 11371 N WILLIAMS ST, DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-04-30 11371 N WILLIAMS ST, DUNNELLON, FL 34432 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-30 11371 N WILLIAMS ST, DUNNELLON, FL 34432 -
REGISTERED AGENT NAME CHANGED 2010-03-30 NEMETH, JAMES -
REGISTERED AGENT ADDRESS CHANGED 2010-03-30 11371 N WILLIAMS ST, DUNNELLON, FL 34432 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000615317 TERMINATED 1000000173912 MARION 2010-05-21 2030-05-26 $ 7,904.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-09-03
Florida Limited Liability 2008-02-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State