Search icon

ENEPEI LLC - Florida Company Profile

Company Details

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

ENEPEI 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: 09 Feb 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000068924
FEI/EIN Number 88-0830750

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

Address: 2092 WINDWARD PASS, LAKELAND, FL, 33813, US
Mail Address: 2092 WINDWARD PASS, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NANTES DENISSE A Authorized Member 2092 WINDWARD PASS, LAKELAND, FL, 33813
NANTES DENISSE A Agent 2092 WINDWARD PASS, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 2092 WINDWARD PASS, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2023-03-07 2092 WINDWARD PASS, LAKELAND, FL 33813 -
REGISTERED AGENT NAME CHANGED 2023-03-07 NANTES, DENISSE A -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 2092 WINDWARD PASS, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2023-03-07
Florida Limited Liability 2022-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State