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NEO ELECTRIC, LLC - Florida Company Profile

Company Details

Entity Name: NEO ELECTRIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEO ELECTRIC, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Sep 2022 (3 years ago)
Document Number: L22000394289
FEI/EIN Number 92-0562318

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 198 SAWYER BRIDGE TRAIL, PONTE VEDRA, FL, 32081, US
Address: 105 VENETIAN BLVD, SUITE D, ST. AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEO ELECTRIC LLC 2023 920562318 2024-09-06 NEO ELECTRIC LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238210
Sponsor’s telephone number 9173014260
Plan sponsor’s address 105 VENETIAN BLVD, STE C, SAINT AUGUSTINE, FL, 32095

Signature of

Role Plan administrator
Date 2024-09-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FALCONE JOSEPH Manager 198 SAWYER BRIDGE TRAIL, PONTE VEDRA, FL, 32081
MOSCATO SANTO V Authorized Member 105 VENETIAN BLVD, ST. AUGUSTINE, FL, 32095
FALCONE JOSEPH Agent 198 SAWYER BRIDGE TRAIL, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 105 VENETIAN BLVD, SUITE C, ST. AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2023-01-16 105 VENETIAN BLVD, SUITE D, ST. AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-16
Florida Limited Liability 2022-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State