| Entity Name: | NEPETA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NEPETA, 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: | 24 Jan 2018 (7 years ago) |
| Date of dissolution: | 06 Feb 2025 (22 days ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2025 (22 days ago) |
| Document Number: | L18000022201 |
| FEI/EIN Number |
82-4180667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8641 WHISPERING WILLOW COURT, ORLANDO, FL 32835 |
| Mail Address: | 8641 WHISPERING WILLOW COURT, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEPETA 401(K) PLAN | 2019 | 824180667 | 2020-04-30 | NEPETA, LLC | 2 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-04-30 |
| Name of individual signing | ANIL AGGARWAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-30 |
| Name of individual signing | ANIL AGGARWAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AGGARWAL, ANIL K | Agent | 8641 WHISPERING WILLOW COURT, ORLANDO, FL 32835 |
| AGGARWAL, ANIL K | Authorized Member | 8641 WHISPERING WILLOW COURT, ORLANDO, FL 32835 |
| AGGARWAL, BARBARA G | Authorized Member | 8641 WHISPERING WILLOW COURT, ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-06 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-05 |
| Florida Limited Liability | 2018-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8336497404 | 2020-05-18 | 0491 | PPP | 8641 WHISPERING WILLOW CT, ORLANDO, FL, 32835-2565 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
