| Entity Name: | NEPA REALTY & TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEPA REALTY & TRUST 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: |
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: | 05 Jun 2012 (13 years ago) |
| Document Number: | L12000075161 |
| FEI/EIN Number |
45-5440816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6010 NW 99TH AVENUE, SUITE 111, DORAL, FL, 33178, US |
| Mail Address: | 6010 NW 99TH AVENUE, SUITE 111, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEPA JOHNNY | Managing Member | 11337 NW 69TH ST, DORAL, FL, 33178 |
| marruffo maria E | Agent | 6010 nw 99th ave unit 111, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | marruffo, maria E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 6010 nw 99th ave unit 111, doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 6010 NW 99TH AVENUE, SUITE 111, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | 6010 NW 99TH AVENUE, SUITE 111, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
