NEON INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | NEON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEON INVESTMENTS 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 Oct 2017 (8 years ago) |
| Document Number: | L17000211261 |
| FEI/EIN Number |
82-3066155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 LAS OLAS WAY, #3309, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 333 LAS OLAS WAY, #3309, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Radon LP | Agent | 333 LAS OLAS WAY, FORT LAUDERDALE, FL, 33301 |
| MUTYALA SRINI | Manager | 333 LAS OLAS WAY #3309, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-04 | Radon LP | - |
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| NEON INVESTMENTS, LLC VS AFINA PALLADA, INC., ILYA TORCHINSKY and KSENIA KONDRATYUK | 4D2020-0281 | 2020-01-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NEON INVESTMENTS LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Joseph J. Huss, Howard Weinstein, Benny A. Ortiz |
| Name | Ksenia Kondratyuk |
| Role | Respondent |
| Status | Active |
| Name | SUCCESS MANAGEMENT INC |
| Role | Respondent |
| Status | Active |
| Name | Ilya Torchinsky |
| Role | Respondent |
| Status | Active |
| Name | Afina Pallada, Inc. |
| Role | Respondent |
| Status | Active |
| Representations | Cary A. Lubetsky, Alex Dehghani, Matt A. Habibi, Jerome Ramsaran |
| Name | Hon. Carol-Lisa Phillips |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-07-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-07-01 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Authored Opinion |
| Docket Date | 2020-04-13 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | Neon Investments, LLC |
| View | View File |
| Docket Date | 2020-04-03 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Afina Pallada, Inc. |
| View | View File |
| Docket Date | 2020-04-03 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Afina Pallada, Inc. |
| Docket Date | 2020-03-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that Respondent's March 10, 2020 motion for extension of time is granted. The time for filing a response to this Court's order to show cause is extended to April 2, 2020. Petitioner may file a reply within ten (10) days after service of the response. |
| Docket Date | 2020-03-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Afina Pallada, Inc. |
| Docket Date | 2020-03-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Afina Pallada, Inc. |
| Docket Date | 2020-02-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that petitioner's February 20, 2020 motion for extension of time to file petition is granted. Said petition was filed February 24, 2020. |
| Docket Date | 2020-02-26 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2020-02-26 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ ***AMENDED*** |
| On Behalf Of | Neon Investments, LLC |
| View | View File |
| Docket Date | 2020-02-26 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ ***AMENDED*** |
| On Behalf Of | Neon Investments, LLC |
| Docket Date | 2020-02-25 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's appendix to the petition for certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not completely text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2020-02-24 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ ***STRICKEN 2/25/2020*** |
| On Behalf Of | Neon Investments, LLC |
| Docket Date | 2020-02-24 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | Neon Investments, LLC |
| Docket Date | 2020-02-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE PETITION |
| On Behalf Of | Neon Investments, LLC |
| Docket Date | 2020-01-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2020-01-31 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-NOA Treated as Writ ~ ORDERED that the Notice of Appeal filed in the Circuit Court is treated as a Petition for Writ of Certiorari. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order. |
| Docket Date | 2020-01-30 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ **FILING FEE PAID THROUGH PORTAL** |
| On Behalf Of | Neon Investments, LLC |
| Docket Date | 2020-01-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-01-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Neon Investments, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-21 |
| Florida Limited Liability | 2017-10-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State