| Entity Name: | NEOPOD SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEOPOD SYSTEMS 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: |
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: | 11 May 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jun 2014 (11 years ago) |
| Document Number: | L09000045500 |
| FEI/EIN Number |
270162689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 Old Bastrop Rd, New Braunfels, TX, 78130, US |
| Mail Address: | 7850 Old Bastrop Rd, New Braunfels, TX, 78130, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEOPOD SYSTEMS LLC, MISSISSIPPI | 1453430 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ JUAN J | Manager | 1329 Shotgun Road, Sunrise, FL, 33326 |
| ERMER CHARLES D | Manager | 1329 SHOTGUN RD, Sunrise, FL, 33326 |
| Ermer Charles | Agent | 1329 SHOTGUN ROAD, Sunrise, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | Ermer, Charles | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 7850 Old Bastrop Rd, New Braunfels, TX 78130 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 7850 Old Bastrop Rd, New Braunfels, TX 78130 | - |
| LC AMENDMENT | 2014-06-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 1329 SHOTGUN ROAD, Sunrise, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
