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SUSHI NEO LLC - Florida Company Profile

Company Details

Entity Name: SUSHI NEO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSHI NEO 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: 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: 29 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000122982
FEI/EIN Number 271606929

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

Address: 101 PALM HARBOR PKWY, 132, PALM COAST, FL, 32137, US
Mail Address: 146 PALM COAST RESORT BLVD, 204, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN TAO V Managing Member 11 ROYAL TERN LANE, PALM COAST, FL, 32164
NGUYEN HOI V Managing Member 11 ROYAL TERN LANE, PALM COAST, FL, 32164
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 101 PALM HARBOR PKWY, 132, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2010-04-29 101 PALM HARBOR PKWY, 132, PALM COAST, FL 32137 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000316894 TERMINATED 1000000460327 FLAGLER 2013-01-18 2023-02-06 $ 593.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J11000712534 ACTIVE 1000000236670 FLAGLER 2011-10-12 2031-11-02 $ 3,118.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J11000487236 ACTIVE 1000000226275 FLAGLER 2011-07-20 2031-08-03 $ 2,149.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J10001029070 ACTIVE 1000000192014 FLAGLER 2010-10-26 2030-11-03 $ 2,979.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230

Documents

Name Date
ANNUAL REPORT 2010-04-29
Florida Limited Liability 2009-12-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State