| Entity Name: | CNEP GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CNEP GROUP 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000012355 |
| FEI/EIN Number |
81-5074134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 WS PRESERVE WAY, APT 301, MIRAMAR, FL 33025 |
| Mail Address: | 2120 W PRESERVE WAY, APT 301, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEPTUNE, CHRISTAL | Agent | 5557 W OAKLAND PARK BLVD, LAUDERHILL, FL 33313 |
| NEPTUNE, CHRISTAL | President | 2120 W PRESERVE WAY APT 301, MIAMI, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-28 | 2120 WS PRESERVE WAY, APT 301, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8649718101 | 2020-07-27 | 0455 | PPP | 2120 SW PRESERVE WAY, MIRAMAR, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
