| Entity Name: | NEO-DY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEO-DY 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: | 28 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Mar 2022 (3 years ago) |
| Document Number: | L21000343812 |
| FEI/EIN Number |
871904490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9517 NW 33rd Pl, Sunrise, FL, 33351, US |
| Address: | 9517 NW 33rd Ter, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAYA YOVANY | Manager | 9517 NW 33rd Pl, Sunrise, FL, 33351 |
| DIAZ JUAN NICOLAS | Manager | 9517 NW 33RD PL, Sunrise, FL, 33351 |
| DIAZ JUAN NICOLAS | Agent | 9517 NW 33rd Pl, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 9517 NW 33rd Ter, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 9517 NW 33rd Ter, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 9517 NW 33rd Pl, Sunrise, FL 33351 | - |
| LC AMENDMENT | 2022-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-04 | DIAZ, JUAN NICOLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-03-04 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2021-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
