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NEOTRANS DOCUMENT SOLUTIONS, LLC

Company Details

Entity Name: NEOTRANS DOCUMENT SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 19 Jun 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L14000098182
Address: 1027 VILLAGE PLACE, DAVENPORT, FL 33896
Mail Address: 1027 VILLAGE PLACE, DAVENPORT, FL 33896
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
NIEVES, RAFAEL A, JR. Agent 1027 VILLAGE PLACE, DAVENPORT, FL 33896

Manager

Name Role Address
NIEVES, RAFAEL A, JR. Manager 1027 VILLAGE PLACE, DAVENPORT, FL 33896

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
LC AMENDMENT 2014-06-25 No data No data

Documents

Name Date
LC Amendment 2014-06-25
Florida Limited Liability 2014-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9189167708 2020-05-01 0455 PPP 542 Obo Dr, Davenport, FL, 33896
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2372
Loan Approval Amount (current) 2372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33896-0100
Project Congressional District FL-09
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2400.33
Forgiveness Paid Date 2021-07-22

Date of last update: 20 Feb 2025

Sources: Florida Department of State