| Entity Name: | SNPNEKI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNPNEKI 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: | 09 Jul 2013 (12 years ago) |
| Document Number: | L13000096995 |
| FEI/EIN Number |
46-3152357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2711 NORTHRIDGE DR EAST, CLEARWATER, FL, 33761, US |
| Address: | 19750 GULF BLVD APT C, INDIAN SHORES, FL, 33785, US |
| ZIP code: | 33785 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NEKI | Managing Member | 2711 NORTHRIDGE DR EAST, CLEARWATER, FL, 33761 |
| Shah Pankaj | Vice President | 2711 NORTHRIDGE DR EAST, CLEARWATER, FL, 33761 |
| Shah Pankaj | President | 2711 NORTHRIDGE DR EAST, CLEARWATER, FL, 33761 |
| Shah Pankaj | Agent | 2711 Northridge Drive East, Clearwater, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | Shah, Pankaj | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 2711 Northridge Drive East, Clearwater, FL 33761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 19750 GULF BLVD APT C, INDIAN SHORES, FL 33785 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
