| Entity Name: | NEO FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEO FINANCE, 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: |
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: | 21 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000010316 |
| FEI/EIN Number |
352200376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1637 SW 8TH ST, MIAMI, FL, 33135 |
| Mail Address: | 1637 SW 8TH ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON LISSETTE | Managing Member | 1637 SW 8TH ST, MIAMI, FL, 33135 |
| CALDERON MARIA | Managing Member | 1637 SW 8TH ST, MIAMI, FL, 33135 |
| GUERRA FRANK | Managing Member | 1637 SW 8TH ST, MIAMI, FL, 33135 |
| GUERRA FRANK | Agent | 1637 SWTH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 1637 SW 8TH ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 1637 SW 8TH ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1637 SWTH ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-26 |
| Florida Limited Liabilites | 2003-03-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
