| Entity Name: | NEO WALLET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEO WALLET 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: | 24 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2021 (3 years ago) |
| Document Number: | L19000241609 |
| FEI/EIN Number |
36-2674709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 SW 109TH AVE, UNIT 944, MIAMI, FL, 33174, US |
| Mail Address: | 740 SW 109TH AVE, UNIT 944, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA RUSSI DIEGO | Authorized Member | 3331 SPECTRUM, IRVINE, CA, 92618 |
| SILVA RUSSI ALINE R | Authorized Member | 3331 SPECTRUM, IRVINE, CA, 92618 |
| CSI RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-26 | 740 SW 109TH AVE, UNIT 944, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-26 | 740 SW 109TH AVE, UNIT 944, MIAMI, FL 33174 | - |
| LC AMENDMENT | 2021-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-05 |
| LC Amendment | 2021-10-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-09 |
| Florida Limited Liability | 2019-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
