| Entity Name: | NEPTALI PEGUERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEPTALI PEGUERO, 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: | 29 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000140879 |
| Address: | 5450 BRUCE B DOWNS, 113, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 5450 BRUCE B DOWNS, 113, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEGUERO NEPTALI | President | 5450 BRUCE B DOWNS BLDVD #113, WESLEY CHAPEL, FL, 33544 |
| CABRERA MARLYN | Vice President | 5450 BRUCE B DOWNS BLVD #113, WESLEY CHAPEL, FL, 33544 |
| PEGUERO NEPTALI | Agent | 5450 BRUCE B. DOWNS, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000545251 | ACTIVE | 1000000790887 | HILLSBOROU | 2018-07-24 | 2038-08-02 | $ 10,059.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000545269 | ACTIVE | 1000000790888 | HILLSBOROU | 2018-07-24 | 2028-08-02 | $ 271.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
