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EAST POINT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: EAST POINT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EAST POINT HOLDINGS, 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: 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: 27 Dec 2000 (24 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L00000016149
FEI/EIN Number 651143649

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

Mail Address: 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134
Address: 4775 COLLINS AVE., APT. 1906, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGLIESE VIRGINIA E Managing Member 4775 COLLINS AVE., APT. 1906, MIAMI BEACH, FL, 33140
SANCHEZ-GALARRAGA JORGE Agent 1313 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REINSTATEMENT 2001-12-06 - -
CHANGE OF MAILING ADDRESS 2001-12-06 4775 COLLINS AVE., APT. 1906, MIAMI BEACH, FL 33140 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2002-03-14
REINSTATEMENT 2001-12-06
Florida Limited Liabilites 2000-12-27

Date of last update: 03 May 2025

Sources: Florida Department of State