| Entity Name: | NEON MONEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Sep 2023 (2 years ago) |
| Document Number: | M23000011418 |
| FEI/EIN Number |
88-0673487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 239 Jasmine St., Islamorada, FL, 33070, US |
| Mail Address: | 239 Jasmine St., Islamorada, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NEON MONEY INCORPORATED | Member | 239 Jasmine St., Islamorada, FL, 33070 |
| SANTIAGO-PAEZ SAMANTHA | Manager | 239 Jasmine St., Islamorada, FL, 33070 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 239 Jasmine St., Islamorada, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 239 Jasmine St., Islamorada, FL 33070 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| Foreign Limited | 2023-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
