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NEIEL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: NEIEL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2018 (7 years ago)
Document Number: L17000047042
FEI/EIN Number 82-0617487
Address: 4314 Blonigen Ave, Orlando, FL, 32812, US
Mail Address: 4314 Blonigen Ave, Orlando, FL, 32812, US
ZIP code: 32812
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMAAN HENRY RJR Manager 4314 BLONIGEN AVE, ORLANDO, FL, 32812
SAMAAN LAUREN A Manager 4314 BLONIGEN AVE, ORLANDO, FL, 32812
Samaan Henry Agent 4314 Blonigen Ave, Orlando, FL, 32812
WYATT DONALD A Manager 438 KEENE RD, LARGO, FL, 33771

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
AMY PATTERSON
User ID:
P3338170

Unique Entity ID

Unique Entity ID:
WG27AAQLZJE9
CAGE Code:
08P59
UEI Expiration Date:
2025-10-29

Business Information

Activation Date:
2024-11-01
Initial Registration Date:
2024-10-29

Form 5500 Series

Employer Identification Number (EIN):
820617487
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 4314 Blonigen Ave, Orlando, FL 32812 -
CHANGE OF MAILING ADDRESS 2023-04-24 4314 Blonigen Ave, Orlando, FL 32812 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 4314 Blonigen Ave, Orlando, FL 32812 -
REINSTATEMENT 2018-10-17 - -
REGISTERED AGENT NAME CHANGED 2018-10-17 Samaan, Henry -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-14
REINSTATEMENT 2018-10-17
Florida Limited Liability 2017-02-28

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29182.00
Total Face Value Of Loan:
29182.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
61500.00
Total Face Value Of Loan:
61500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30200.00
Total Face Value Of Loan:
30200.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$30,200
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,574.98
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $30,200
Jobs Reported:
4
Initial Approval Amount:
$29,182
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,359.52
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $29,181

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Date of last update: 01 Aug 2025

Sources: Florida Department of State