| Entity Name: | NEOSCARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEOSCARGO, 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: | 16 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | L16000153154 |
| FEI/EIN Number |
81-3603339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3481 BRIAR BAY BLVD APT 202, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | PO BOX 816, West Palm Beach, FL, 33402, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL ELVIS | Managing Member | 3481 BRIAR BAY BLVD APT 202, WEST PALM BEACH, FL, 33411 |
| ESPINAL DIANA | Agent | 3481 Briar Bay Blvd apt 202, West Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 3481 Briar Bay Blvd apt 202, West Palm Beach, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 3481 BRIAR BAY BLVD APT 202, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 3481 BRIAR BAY BLVD APT 202, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
