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NEIL AND NEHA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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-

Fictitious Names

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

Events

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 -

Documents

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