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NEPPERHAN HOLDINGS, LLC - Florida Company Profile

Company Details

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

NEPPERHAN HOLDINGS, 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: 30 Aug 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Sep 2022 (3 years ago)
Document Number: L22000381400
FEI/EIN Number 88-4085414

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

Address: 8 LONG LAKE WAY, PALM COAST, FL, 32137, US
Mail Address: 8 LONG LAKE WAY, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNICI MICHAEL Manager 8 LONG LAKE WAY, PALM COAST, FL, 32137
DEFABIO SANDRA Manager 6 LARCH DR, DANBURY, CT, 06811
BENNICI MICHAEL Agent 8 LONG LAKE WAY, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-09-13 NEPPERHAN HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-15
LC Name Change 2022-09-13
Florida Limited Liability 2022-08-30

Date of last update: 01 May 2025

Sources: Florida Department of State