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NEO GROUP LLC

Company Details

Entity Name: NEO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2023 (2 years ago)
Document Number: L19000092715
FEI/EIN Number 83-4401462
Address: 11401 NW 134th Street, Suite#107, Miami, FL 33178
Mail Address: 11401 NW 134th Street, Suite#107, Miami, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTERTRADE FINANCIAL CONSULTING LLC Agent

Manager

Name Role Address
SANTIAGO, CARLOS Manager 9466 NW 54th Doral Circle Lane, DORAL, FL 33178
SANTIAGO DA SILVA, MERVIN JOSE Manager 9466 NW 54th Doral Circle Lane, DORAL, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 11401 NW 134th Street, Suite#107, Miami, FL 33178 No data
CHANGE OF MAILING ADDRESS 2024-04-18 11401 NW 134th Street, Suite#107, Miami, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2024-04-18 Intertrade Financial Consulting No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 11401 NW 134th Street, Suite#107, Miami, FL 33178 No data
REINSTATEMENT 2023-04-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
REINSTATEMENT 2023-04-13
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-14
Florida Limited Liability 2019-04-08

Date of last update: 17 Jan 2025

Sources: Florida Department of State