| Entity Name: | NEAT CUSTOM HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEAT CUSTOM HOMES 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 Nov 2020 (4 years ago) |
| Document Number: | L20000357415 |
| FEI/EIN Number |
85-4013143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 sw 178st rd, ocala, FL, 34473, US |
| Mail Address: | 1880 sw 178st rd, ocala, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED ABID | Manager | 845 FAIRFIELD DR, MARIETTA, GA, 30068 |
| MOHAMED ABID | Agent | 845 FAIRFIELD DR, MARIETTA, FL, 30068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-12 | 1880 sw 178st rd, ocala, FL 34473 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-12 | 1880 sw 178st rd, ocala, FL 34473 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000137305 | ACTIVE | 24-CA-151 | CIRCUIT COURT, MARION COUNTY | 2023-10-10 | 2029-03-08 | $100,007.14 | BALBOA CAPITAL CORPORATION, 575 ANTON BLVD., 12TH FLOOR, COSTA MESA CA 92626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-18 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-22 |
| Florida Limited Liability | 2020-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
