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Home > USA > Flordia State Companies > NEO INVESTMENTS, LLC
Company Information for

NEO INVESTMENTS, LLC

ARLEO LIVIO, 584 NW 97TH AVENUE, PLANTATION, FL, 33324,
Company Registration Number
USFLL03000021910
Florida Limited Liability Company
Inactive

Company Overview

About Neo Investments, Llc
NEO INVESTMENTS, LLC was founded on 2003-06-12 and has its registered office in Plantation. The organisation's status is listed as "Inactive". Neo Investments, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
NEO INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
ARLEO LIVIO
584 NW 97TH AVENUE
PLANTATION
FL
33324
 
Filing Information
Company Number USFLL03000021910
Company ID Number L03000021910
Date formed 2003-06-12
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-28 09:35:11
Primary Source:Florida Department of State Division of Corporations
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Companies with same name NEO INVESTMENTS, LLC
The following companies were found which have the same name as NEO INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEO INVESTMENTS LLP 27 DAVENTRY STREET LONDON NW1 6TD Active Company formed on the 2005-11-18
NEO INVESTMENTS INC British Columbia Dissolved
NEO INVESTMENTS, LLC P.O. BOX 563 - WESTFIELD CENTER OH 44251 Active Company formed on the 2014-01-17
NEO INVESTMENTS PTY LTD SA 5031 Active Company formed on the 2009-05-19
NEO INVESTMENTS GROUP, CORP. 13701 SW 100 TERR MIAMI FL 33186 Inactive Company formed on the 2004-04-01
NEO INVESTMENTS, INC. 1310 JUPITER BLVD PALM BAY FL Inactive Company formed on the 1981-11-25
NEO INVESTMENTS INC 3175 NW 49 STREET MIAMI FL 33142 Inactive Company formed on the 2012-02-01
NEO INVESTMENTS GROUP LLC 410 S POWERLINE RD DEERFIELD BEACH FL 33442 Active Company formed on the 2017-05-23
NEO INVESTMENTS LLC Delaware Unknown
NEO INVESTMENTS LLC Delaware Unknown
NEO INVESTMENTS INCORPORATED California Unknown
NEO INVESTMENTS LLC California Unknown
NEO INVESTMENTS LLC New Jersey Unknown
NEO INVESTMENTS LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2019-01-02
NEO INVESTMENTS INC South Dakota Unknown
NEO INVESTMENTS L.L.C Oklahoma Unknown
NEO INVESTMENTS LLC Oklahoma Unknown
NEO INVESTMENTS INC Oklahoma Unknown
NEO INVESTMENTS LLC 701 5TH AVE STE 6100 SEATTLE WA 981047043 Active Company formed on the 2021-02-17
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-10-01Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to NEO INVESTMENTS, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEO INVESTMENTS, LLC
Intangible Assets
Patents
We have not found any records of NEO INVESTMENTS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for NEO INVESTMENTS, LLC
Trademarks
We have not found any records of NEO INVESTMENTS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEO INVESTMENTS, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as NEO INVESTMENTS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NEO INVESTMENTS, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEO INVESTMENTS, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEO INVESTMENTS, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 33324