| Entity Name: | NEOTRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEOTRADE 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: | 02 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2018 (6 years ago) |
| Document Number: | L11000026175 |
| FEI/EIN Number |
275349480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 NE 163RD STREET, SUITE 502, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3363 NE 163RD STREET, SUITE 502, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCEMAMA PHILIPPE | Manager | 3363 NE. 163 STREET, NORTH MIAMI, FL, 33160 |
| DIAINE SCEMAMA ELISA | Auth | 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160 |
| SCEMAMA PHILIPPE | Agent | 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000050747 | NEOLEN PROPERTY MANAGEMENT | EXPIRED | 2014-05-23 | 2019-12-31 | - | 3363 NE 163 STREET, UNIT 502, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | SCEMAMA, PHILIPPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 3363 NE 163RD STREET, SUITE 502, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2018-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-12 |
| REINSTATEMENT | 2018-10-04 |
| ANNUAL REPORT | 2017-04-14 |
| REINSTATEMENT | 2016-11-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
