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NEATBOOKS LLC

Company Details

Entity Name: NEATBOOKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jan 2016 (9 years ago)
Document Number: L16000007355
FEI/EIN Number 81-1158426
Address: 5900 NW 97th Ave, DORAL, FL, 33178, US
Mail Address: 5900 NW 97th Ave, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEATBOOKS 401(K) PLAN 2023 811158426 2024-05-09 NEATBOOKS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-11
Business code 541219
Sponsor’s telephone number 3053634597
Plan sponsor’s address 5900 NW 97TH AVE, SUITE C-21, DORAL, FL, 33178

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-09
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
NEATBOOKS 401(K) PLAN 2022 811158426 2023-05-30 NEATBOOKS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-11
Business code 541219
Sponsor’s telephone number 3053634597
Plan sponsor’s address 5900 NW 97TH AVE, SUITE C-21, DORAL, FL, 33178

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HURTADO SARRIA OLGA Agent 5900 NW 97th Ave, DORAL, FL, 33178

Manager

Name Role Address
HURTADO SARRIA OLGA Manager 5900 NW 97th Ave, DORAL, FL, 33178
CORREA SEBASTIAN Manager 5900 NW 97th Ave, DORAL, FL, 33178

Authorized Person

Name Role Address
SARRIA IVAN Authorized Person 5900 NW 97th Ave, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-10 5900 NW 97th Ave, Suite 21, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 5900 NW 97th Ave, Suite 21, DORAL, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 5900 NW 97th Ave, Suite 21, DORAL, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-09
Florida Limited Liability 2016-01-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State