| Entity Name: | NELIA PEREZ URDANETA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NELIA PEREZ URDANETA 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: | 06 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L15000059825 |
| FEI/EIN Number |
47-3755832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11818 Water Run Aly, Windermere, FL, 34786, US |
| Mail Address: | 11818 Water Run Aly, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Urdaneta Nelia J | Manager | 11818 Water Run Aly, Windermere, FL, 34786 |
| RIVERA EDWIN | Agent | 9741 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 11818 Water Run Aly, Windermere, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 11818 Water Run Aly, Windermere, FL 34786 | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2017-10-02 | NELIA PEREZ URDANETA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-07 | RIVERA, EDWIN | - |
| REINSTATEMENT | 2017-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-04-30 |
| LC Name Change | 2017-10-02 |
| REINSTATEMENT | 2017-06-07 |
| Florida Limited Liability | 2015-04-06 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
