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  5. NEIEL GROUP, LLC

NEIEL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: NEIEL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEIEL GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4314 Blonigen Ave, Orlando, FL, 32812, US
Mail Address: 4314 Blonigen Ave, Orlando, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEIEL GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 820617487 2024-09-17 NEIEL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 4075016750
Plan sponsor’s address 4314 BLONIGEN AVE, ORLANDO, FL, 32812

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
NEIEL GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 820617487 2023-09-18 NEIEL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 4075016750
Plan sponsor’s address 4314 BLONIGEN AVE, ORLANDO, FL, 32812

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
NEIEL GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 820617487 2022-09-23 NEIEL GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 4075016750
Plan sponsor’s address 4314 BLONIGEN AVE, ORLANDO, FL, 32812

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
NEIEL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 820617487 2021-04-21 NEIEL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 4075095302
Plan sponsor’s address 4314 BLONIGEN AVE, ORLANDO, FL, 328128002

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
NEIEL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 820617487 2020-04-07 NEIEL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 4075095302
Plan sponsor’s address 1010 OCOEE-APOPKA ROAD SUITE 520, APOPKA, FL, 32703

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
NEIEL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 820617487 2019-06-04 NEIEL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 4075095302
Plan sponsor’s address 1010 OCOEE-APOPKA ROAD SUITE 520, APOPKA, FL, 32703

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7792157700 2020-05-01 0491 PPP 1010 OCOEE APOPKA RD, APOPKA, FL, 32703-9229
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30200
Loan Approval Amount (current) 30200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address APOPKA, ORANGE, FL, 32703-9229
Project Congressional District FL-11
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30574.98
Forgiveness Paid Date 2021-08-05
2005868500 2021-02-19 0491 PPS 4314 Blonigen Ave 4314 Blonigen Ave, Orlando, FL, 32812-8002
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29182
Loan Approval Amount (current) 29182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32812-8002
Project Congressional District FL-09
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29359.52
Forgiveness Paid Date 2021-10-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3338170 NEIEL GROUP, LLC - WG27AAQLZJE9 4314 BLONIGEN AVE, BELLE ISLE, FL, 32812-8002
Capabilities Statement Link -
Phone Number 727-657-8020
Fax Number -
E-mail Address faith1221.p@gmail.com
WWW Page -
E-Commerce Website -
Contact Person AMY PATTERSON
County Code (3 digit) 095
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 08P59
Year Established 2017
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 236118
NAICS Code's Description Residential Remodelers
Buy Green Yes
Code 236115
NAICS Code's Description New Single-family Housing Construction (Except For-Sale Builders)
Buy Green Yes
Code 236116
NAICS Code's Description New Multifamily Housing Construction (except For-Sale Builders)
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies related by officers

Samaan Henry

NEIEL DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2019 - 2022)

Companies related by address

No other companies in our directory share the same address as NEIEL GROUP, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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