| Entity Name: | NEOFIN SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEOFIN SERVICES, 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: | 03 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000058939 |
| FEI/EIN Number |
47-4011475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE FIRST AVENUE, 2ND FLOOR, MIAMI, FL, 33132, US |
| Mail Address: | GENERAL DEL CANTO 50, PROVIDENCIA, SANTIAGO, RE, 7500565, CL |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOBOS PINOCHET CARLOS | Authorized Member | 14 NE FIRST AVENUE, 2ND FLOOR, MIAMI, FL, 33132 |
| LOBOS CARLOS | Agent | 14 NE FIRST AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-24 | 14 NE FIRST AVENUE, 2ND FLOOR, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | LOBOS, CARLOS | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-01 | 14 NE FIRST AVENUE, 2ND FLOOR, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2015-10-01 | - | - |
| LC AMENDMENT | 2015-05-20 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-24 |
| LC Amendment | 2015-10-01 |
| LC Amendment | 2015-05-20 |
| Florida Limited Liability | 2015-04-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
