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NEO-THERAPY, LLC - Florida Company Profile

Company Details

Entity Name: NEO-THERAPY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEO-THERAPY, 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: 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: 13 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2022 (2 years ago)
Document Number: L10000051703
FEI/EIN Number 272576959

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

Address: 2225 N. COMMERCE PARKWAY, SUITE 6, WESTON, FL, 33326
Mail Address: 2225 N. COMMERCE PARKWAY, SUITE 6, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS GONZALEZ ALVARO Manager 880 Garnet Cir, WESTON, FL, 33326
VILLEGAS GONZALEZ ANALIZ Manager 880 Garnet Cir, Weston, FL, 33326
VILLEGAS ALVARO JMGR Agent 2225 N. COMMERCE PARKWAY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-30 - -
REGISTERED AGENT NAME CHANGED 2022-11-30 VILLEGAS, ALVARO J, MGR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2014-03-06 2225 N. COMMERCE PARKWAY, SUITE 6, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-06 2225 N. COMMERCE PARKWAY, SUITE 6, WESTON, FL 33326 -
REINSTATEMENT 2014-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-06 2225 N. COMMERCE PARKWAY, SUITE 6, WESTON, FL 33326 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-24
REINSTATEMENT 2022-11-30
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5590797707 2020-05-01 0455 PPP 2225 N COMMERCE PKWY STE 6, WESTON, FL, 33326-3240
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24475
Loan Approval Amount (current) 24475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33326-3240
Project Congressional District FL-25
Number of Employees 1
NAICS code 621498
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24682.87
Forgiveness Paid Date 2021-03-10
8565058303 2021-01-29 0455 PPS 2225 N Commerce Pkwy Ste 6, Weston, FL, 33326-3240
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24475
Loan Approval Amount (current) 24475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3240
Project Congressional District FL-25
Number of Employees 2
NAICS code 621498
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24609.11
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State