| Entity Name: | NEOWAY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jul 2012 (13 years ago) |
| Date of dissolution: | 30 Jun 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 30 Jun 2017 (8 years ago) |
| Document Number: | M12000004010 |
| FEI/EIN Number |
274782745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1ST AVENUE, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVENUE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE PAULA JAIME | Manager | 3250 NE 1ST AVENUE, MIAMI, FL, 33137 |
| DE PAULA MARIANA | Managing Member | 3250 NE 1ST AVENUE, MIAMI, FL, 33137 |
| CF REGISTERED AGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-08 | CF REGISTERED AGENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2013-05-06 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-06-30 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-12 |
| LC Amendment | 2013-05-06 |
| ANNUAL REPORT | 2013-04-24 |
| Foreign Limited | 2012-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
