| Entity Name: | NEPAMA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEPAMA INVESTMENT 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: |
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: | 24 Nov 2021 (3 years ago) |
| Document Number: | L21000503098 |
| FEI/EIN Number |
87-3615656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 NW 18TH AVE, CAPE CORAL, FL, 33993 |
| Mail Address: | 621 NW 18TH AVE, CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tovar Enaida P | Manager | 621 nw 18th ave, cape coral, FL, 33993 |
| Tovar Neycarelis P | Authorized Person | 621 Northwest 18th Avenue, Cape Coral, FL, 33993 |
| Tovar Mauro E | Authorized Person | 621 Northwest 18th Avenue, Cape Coral, FL, 33993 |
| Tovar Enaida P | Agent | 621 NW 18TH AVE, CAPE CORAL, FL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | Tovar, Enaida P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-06 |
| Florida Limited Liability | 2021-11-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
