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NEO HQ LLC

Company Details

Entity Name: NEO HQ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Oct 2004 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L04000076205
FEI/EIN Number 02-0734396
Address: 1609 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133
Mail Address: 1609 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BRUCE FITELL CPA Agent 1609 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133

Managing Member

Name Role Address
CALDERON, LISSETTE Managing Member 1609 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133
CALDERON, MARIA Managing Member 1609 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133
GUERRA, FRANK Managing Member 175 SW 7TH STREET, STE 1106, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 1609 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2011-04-29 1609 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2011-04-29 BRUCE FITELL CPA No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 1609 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-29
Florida Limited Liabilites 2004-10-20

Date of last update: 05 Jan 2025

Sources: Florida Department of State