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NEO CAPITAL LLC

Company Details

Entity Name: NEO CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000060801
FEI/EIN Number APPLIED FOR
Address: 2136 NE 123RD ST, NORTH MIAMI, FL 33181
Mail Address: 2136 NE 123RD ST, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARKS, KIM Agent 2136 NE 123RD ST, NORTH MIAMI, FL 33181

Manager

Name Role Address
MONES RUIZ, JUAN Manager 2136 NE 123RD ST, NORTH MIAMI, FL 33181
INSUA, IGNACIO Manager 2136 NE 123RD ST, NORTH MIAMI, FL 33181
FERNANDEZ BLANCO, FEDERICO Manager 2136 NE 123RD ST, NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-05-24

Date of last update: 24 Jan 2025

Sources: Florida Department of State