NEO CONDO PH15 INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | NEO CONDO PH15 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEO CONDO PH15 INVESTMENTS, 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: |
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: | 18 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000080398 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST., 2110, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH ST., 2110, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZILLI SABINO | Manager | 175 SW 7TH ST. #2110, MIAMI, FL, 33130 |
| TUNDO CARMELA | Manager | 175 SW 7TH ST. #2110, MIAMI, FL, 33130 |
| PINATE PEDRO | Agent | 175 SW 7TH ST., MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000032310 | JESSY BAKERY | EXPIRED | 2015-03-30 | 2020-12-31 | - | 175 SW 7TH ST #2020, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 175 SW 7TH ST., 2110, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 175 SW 7TH ST., 2110, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 175 SW 7TH ST., 2110, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | PINATE, PEDRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-06 |
| Florida Limited Liability | 2012-06-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State