| Entity Name: | NEO CONSOLIDATED LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEO CONSOLIDATED 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: | 12 Jan 2016 (9 years ago) |
| Document Number: | L16000008047 |
| FEI/EIN Number |
81-1336502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9805 NW 52nd ST, Apt # 512, MIAMI, FL, 33178, US |
| Mail Address: | 14951 Royal Oaks Lane, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEIRO SANTIAGO | Manager | 9805 NW 52nd ST, MIAMI, FL, 33178 |
| PINEIRO SANTIAGO | Agent | 9805 NW 52nd ST, MIAMI, FL, 33178 |
| Pineiro Cristobal | Manager | 14951 Royal Oaks Lane, NORTH MIAMI, FL, 33181 |
| Pineiro Aramburu Miguel | Manager | 4690 NW 102 AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000057085 | ZAPPY CASH | EXPIRED | 2019-05-11 | 2024-12-31 | - | 9805 NW 52ND ST, APT 512, DORAL, FL, 33178 |
| G18000055674 | MIAMI BUSINESS CONSULTING GROUP | EXPIRED | 2018-05-04 | 2023-12-31 | - | 10612 NW 54TH ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 9805 NW 52nd ST, Apt # 512, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 9805 NW 52nd ST, Apt # 512, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-13 | PINEIRO, SANTIAGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 9805 NW 52nd ST, Apt # 512, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-18 |
| Florida Limited Liability | 2016-01-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
