| Entity Name: | NEOTIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEOTIA 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: | 01 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2014 (11 years ago) |
| Document Number: | L13000138221 |
| FEI/EIN Number |
80-0953958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19370 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 19370 Collins Ave 1124, 19370 Collins Ave ap 1124, Sunny Isles 19370, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDEIANU ANATOLII SR | Managing Member | 19370 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| GODOROJA DJULIETA | Manager | 19370 Collins Ave 1124, Sunny Isles 19370, FL, 33160 |
| BORDEIANU ANATOLI SR | Agent | 19370 Collins Ave ap 1124, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 19370 COLLINS AVE, SUITE 1211, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 19370 Collins Ave ap 1124, 1124, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 19370 COLLINS AVE, SUITE 1211, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | BORDEIANU, ANATOLI, SR | - |
| LC AMENDMENT | 2014-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4287888404 | 2021-02-06 | 0455 | PPS | 20000 E Country Club Dr Apt 1205, Aventura, FL, 33180-3011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5223447705 | 2020-05-01 | 0455 | PPP | 19370 COLLINS AVE APT 1211, SUNNY ISLES BEACH, FL, 33160-2250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
