Neat Loans LLC is a South Dakota LLC, registered on January 31, 2022. It is based at 167 Old Post Road 2nd Floor, Southport, CT, 06890. The company has since been marked revoked on the South Dakota register and is registered under company number FL219599. Public records for the company include 1 SoS registration and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Neat Loans LLC |
|---|---|
| Principal address | 167 Old Post Road 2nd FloorSouthport06890CTUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Massachusetts (foreign registration) |
| Home company | NEAT LOANS LLC · Inactive |
| Registered | 31 January 2022 (over 4 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL219599 |
| EIN | 83-3468694 |
| LEI | 254900WGSN0XVOEY6V54 |
| Employees (modeled) | ≈50 employees2024 |
| Registered agent | INCORP SERVICES, INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $1.6M2024 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Neat Loans LLC | 2022-01-31 | INCORP SERVICES, INC | — | Revoked | |
Filing ID FL219599 Jurisdiction Foreign · LLCFormed in Massachusetts Principal address 167 Old Post Road 2nd Floor, Southport, CT, 06890 Registered agent INCORP SERVICES, INC400 N MAIN AVE, STE 206, SIOUX FALLS, SD, 57104-5979 Officers Not reported | ||||||
| Alaska | Neat Loans LLC | 2022-02-04 | INCORP SERVICES, INC | Luke JohnsonManagerNeat CapitalMember | Inactive | |
| Alabama | Neat Loans LLC | 2022-01-06 | Incorp Services, Inc | — | Active | |
| Arkansas | NEAT LOANS LLC | 2022-01-27 | INCORP SERVICES, INC | CHRIS CARMICHAELManagerLUKE JOHNSONOfficer | Revoked | |
| Arizona | NEAT LOANS LLC | 2019-11-22 | INCORP SERVICES INC | STEVE HERSCHLEBManagerLUKE JOHNSONManager | Active | |
| California | NEAT LOANS LLC | 2019-03-25 | INCORP SERVICES, INC | — | Dissolved | |
| California | NEAT LOANS LLC | 2019-11-18 | LAUREN CUNNINGHAM | Luke JohnsonManager, Officer | Revoked | |
| Colorado | Neat Loans LLC | 2019-01-23 | Incorp Services, Inc | — | Withdrawn | |
| Connecticut | NEAT LOANS LLC | 2019-03-13 | INCORP SERVICES, INC | Chris CarmichaelOfficer | Revoked | |
| District of Columbia | Neat Loans LLC | 2020-04-30 | INCORP SERVICES, INC | Luke JohnsonOwnerChristopher CarmichaelOwner | Revoked | |
| Delaware | NEAT LOANS LLC | 2022-01-26 | INCORP SERVICES, INC | — | Unknown | |
| Florida | NEAT LOANS LLC | 2019-03-18 | INCORP SERVICES, INC | Luke JohnsonOfficerSteve HerschlebOfficer1 more | Inactive | |
| Georgia | Neat Loans LLC | 2020-05-28 | InCorp Services, Inc | — | Revoked | |
| Hawaii | NEAT LOANS LLC | 2022-01-31 | INCORP SERVICES, INC | JOHNSON,LUKEManager | Active | |
| Iowa | NEAT LOANS LLC | 2022-02-14 | INCORP SERVICES, INC | — | Inactive | |
| Idaho | Neat Loans LLC | 2022-01-31 | INCORP SERVICES, INC | Luke JohnsonDirectorChris CarmichaelManager | Revoked | |
| Illinois | NEAT LOANS LLC | 2020-06-01 | INCORP SERVICES, INC | CARMICHAEL, CHRISManager | Revoked | |
| Indiana | NEAT LOANS LLC | 2022-01-27 | INCORP SERVICES, INC | — | Revoked | |
| Kansas | NEAT LOANS LLC | 2022-02-15 | INCORP SERVICES, INC | — | Withdrawn | |
| Kentucky | Neat Loans LLC | 2022-01-28 | KY SECRETARY OF STATE | Luke JohnsonManager, OfficerChris CarmichaelManager | Inactive | |
| Louisiana | NEAT LOANS LLC | 2022-06-22 | INCORP SERVICES, INC | Chris CarmichaelManager | Inactive | |
| Massachusetts | NEAT LOANS LLC | 2019-04-18 | CORPORATION TRUST COMPANY | Daniel MacyOfficer, Manager | Inactive | |
| Maryland | NEAT LOANS LLC | 2020-05-28 | INCORP SERVICES, INC | — | Suspended | |
| Maine | NEAT LOANS LLC | 2022-02-22 | INCORP SERVICES, INC | — | Withdrawn | |
| Michigan | NEAT LOANS LLC | 2021-10-26 | INCORP SERVICES, INC | — | Active | |
| Minnesota | Neat Loans LLC | 2022-01-27 | InCorp Services, Inc | — | Inactive | |
| Missouri | Neat Loans LLC | 2019-11-15 | INCORP SERVICES, INC | — | Canceled | |
| Mississippi | Neat Loans LLC | 2021-08-17 | InCorp Services, Inc | Chris CarmichaelManager | Revoked | |
| Montana | Neat Loans LLC | 2022-01-31 | INCORP SERVICES, INC | Chris CarmichaelManager | Active | |
| North Carolina | Neat Loans LLC | 2021-10-28 | Incorp Services, Inc | Carmichael, ChrisManager | Revoked | |
| North Dakota | Neat Loans LLC | 2022-02-03 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | NEAT LOANS LLC | 2022-02-19 | INCORP SERVICES, INC | — | Inactive | |
| New Hampshire | NEAT LOANS LLC | 2022-02-02 | INCORP SERVICES, INC | Chris CarmichaelManager | Suspended | |
| New Mexico | Neat Loans LLC | 2019-11-14 | INCORP SERVICES, INC | Steve HerschlebManagerLuke JohnsonManager | Active | |
| Nevada | NEAT LOANS LLC | 2019-11-01 | INCORP SERVICES, INC.* | Steve HerschlebManagerLuke JohnsonManager | Revoked | |
| Ohio | NEAT LOANS LLC | 2021-10-01 | INCORP SERVICES, INC | — | Dissolved | |
| Oklahoma | NEAT LOANS LLC | 2022-02-15 | INCORP SERVICES, INC | — | Inactive | |
| Oregon | NEAT LOANS LLC | 2019-12-17 | INCORP SERVICES, INC | CHRIS CARMICHAELManager | Inactive | |
| Pennsylvania | Neat Loans LLC | 2021-09-30 | Secretary of State | — | Active | |
| Rhode Island | Neat Loans LLC | 2021-10-29 | INCORP SERVICES, INC | — | Revoked | |
| South Carolina | NEAT LOANS LLC | 2021-10-29 | InCorp Services, Inc | — | Inactive | |
| Tennessee | NEAT LOANS LLC | 2022-01-26 | INCORP SERVICES, INC | — | Revoked | |
| Texas | NEAT LOANS LLC | 2019-11-05 | Incorp Services, Inc | CHRIS CARMICHAELDirector, Manager | Suspended | |
| Utah | NEAT LOANS LLC | 2021-12-14 | INCORP SERVICES, INC | CHRIS CARMICHAELManager | Inactive | |
| Virginia | Neat Loans LLC | 2020-05-28 | INCORP SERVICES INC | — | Inactive | |
| Vermont | NEAT LOANS LLC | 2022-01-31 | InCorp Services, Inc | Chris CarmichaelManager | Canceled | |
| Washington | NEAT LOANS LLC | 2019-03-15 | INCORP SERVICES, INC | CHRIS CARMICHAELDirector | Dissolved | |
| Wisconsin | NEAT LOANS LLC | 2022-01-07 | INCORP SERVICES, INC | — | Revoked | |
| West Virginia | NEAT LOANS LLC | 2022-07-03 | INCORP SERVICES, INC | CHRIS CARMICHAELManager | Canceled | |
| Wyoming | Neat Loans LLC | 2022-03-02 | InCorp Services, Inc | — | Revoked | |
Companies and people linked to Neat Loans LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by Neat Loans LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈50 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $1.6M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 4 plan years filed, 2021–2024 |
| Sponsor EIN | 83-3468694 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈50 | 45 | — | $1.6M | 401(k) | |
| 2023 | ≈6 | 66 (5 active) | $400,564 | $1.6M | 401(k) | |
| 2022 | ≈11 | 104 (10 active) | $572,520 | $8.4M | 401(k) | |
| 2021 | — | — | $480,065 | $9.5M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| NEAT LOANS 401(K) PLAN | — | — | — | |
| NEAT LOANS 401(K) PLAN | — | — | — | |
| NEAT LOANS 401(K) PLAN | — | — | — | |
| NEAT LOANS 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to Neat Loans LLC in the South Dakota Secretary of State register, in alphabetical order.
13 companies are registered at 167 Old Post Road 2nd Floor, Southport — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/5455-3326-3188.