Entity Name: | NEIL AND NEHA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NEIL AND NEHA 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: | 28 Aug 2017 (8 years ago) |
Date of dissolution: | 20 Mar 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Mar 2021 (4 years ago) |
Document Number: | L17000183086 |
FEI/EIN Number |
82-2612381
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3113 ANTIQUA WAY, HAINES CITY, FL, 33844, US |
Mail Address: | 3113 ANTIQUA WAY, HAINES CITY, FL, 33844, US |
ZIP code: | 33844 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MATHEW MANU | Authorized Person | 3113 ANTIQUA WAY, HAINES CITY, FL, 33844-247 |
MATHEW SHYNI | Agent | 3113 ANTIQUA WAY, HAINES CITY, FL, 33844- |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000110215 | 24 HOURS LOCK SMITH OF FLORIDA | EXPIRED | 2018-10-10 | 2023-12-31 | - | 3113 ANTIQUA WAY, HAINES CITY FLORIDA, FL, 33844 |
G18000110213 | NEIL AND NEHA PROPERTY MANAGEMENT | EXPIRED | 2018-10-10 | 2023-12-31 | - | 3113 ANTIQUA WAY, HAINES CITY, FL, 33844 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-03-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-06-28 | 3113 ANTIQUA WAY, HAINES CITY, FL 33844 | - |
CHANGE OF MAILING ADDRESS | 2018-06-28 | 3113 ANTIQUA WAY, HAINES CITY, FL 33844 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-20 |
VOLUNTARY DISSOLUTION | 2021-03-20 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-06-28 |
Florida Limited Liability | 2017-08-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State