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NEPETA, LLC - Florida Company Profile

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Company Details

Entity Name: NEPETA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 24 Jan 2018 (7 years ago)
Date of dissolution: 06 Feb 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2025 (5 months ago)
Document Number: L18000022201
FEI/EIN Number 824180667

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8641 WHISPERING WILLOW COURT, ORLANDO, FL, 32835, US
Mail Address: 8641 WHISPERING WILLOW COURT, ORLANDO, FL, 32835, US
ZIP code: 32835
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGGARWAL ANIL K Auth 8641 WHISPERING WILLOW COURT, ORLANDO, FL, 32835
AGGARWAL BARBARA G Auth 8641 WHISPERING WILLOW COURT, ORLANDO, FL, 32835
AGGARWAL ANIL K Agent 8641 WHISPERING WILLOW COURT, ORLANDO, FL, 32835

Form 5500 Series

Employer Identification Number (EIN):
824180667
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-06 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15900.00
Total Face Value Of Loan:
15900.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,900
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,999.38
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $15,900

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Date of last update: 01 Jul 2025

Sources: Florida Department of State