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MANEKI NECO ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: MANEKI NECO ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANEKI NECO ENTERPRISE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Sep 2021 (4 years ago)
Document Number: L18000192424
FEI/EIN Number 83-1570523

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

Address: 9300 CONROY-WINDERMERE RD, 531, WINDERMERE, FL, 34786, US
Mail Address: 9300 CONROY-WINDERMERE RD, 531, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA MANUEL E Manager 9300 CONROY-WINDERMERE RD STE 531, WINDERMERE, FL, 34786
VILLANUEVA MIGUEL A Manager 9300 CONROY-WINDERMERE RD STE 531, WINDERMERE, FL, 34786
VILLANUEVA JESUS A Member 9300 CONROY-WINDERMERE RD, WINDERMERE, FL, 34786
VILLANUEVA MANUEL E Agent 9300 CONROY-WINDERMERE RD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 9300 CONROY-WINDERMERE RD, 531, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2019-03-26 9300 CONROY-WINDERMERE RD, 531, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 9300 CONROY-WINDERMERE RD, 531, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-24
LC Amendment 2021-09-10
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-26
Florida Limited Liability 2018-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State