| Entity Name: | NEPTUNE INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 May 2000 (25 years ago) |
| Date of dissolution: | 16 Jan 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | M00000000978 |
| FEI/EIN Number |
383377102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3460 51st Ave. Cir. W., Bradenton, FL, 34210, US |
| Mail Address: | 3460 51st Ave. Cir. W., Bradenton, FL, 34210, US |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Vera Leo T | Manager | 3460 51st Ave. Cir. W., Bradenton, FL, 34210 |
| Moseley Thomas A | Agent | 1724 Manatee Ave. W., Bradenton, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-01-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 1724 Manatee Ave. W., Bradenton, FL 34205 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 3460 51st Ave. Cir. W., Bradenton, FL 34210 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 3460 51st Ave. Cir. W., Bradenton, FL 34210 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | Moseley, Thomas A | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-12-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-01-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-10 |
| REINSTATEMENT | 2014-09-30 |
| REINSTATEMENT | 2013-12-09 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-30 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
