| Entity Name: | NEO INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEO INVESTMENTS 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. |
| 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: | 23 May 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000113401 |
| FEI/EIN Number |
82-1670581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4855 VIA PALM LAKES, UNIT 907, WEST PALM BEACH, FL, 33417 |
| Mail Address: | 4855 VIA PALM LAKES, UNIT 907, WEST PALM BEACH, FL, 33417 |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AA EXPRESS SERVICES INC. | Agent | - |
| GUZMAN GUSTAVO A | Manager | 4855 VIA PALM LAKES UNIT 907, PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-22 | AA EXPRESS SERVICES INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
