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VANTAGE POINT ASSET MANAGEMENT LLC. - Florida Company Profile

Headquarter

Company Details

Entity Name: VANTAGE POINT ASSET MANAGEMENT LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VANTAGE POINT ASSET MANAGEMENT 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: 08 Sep 2003 (22 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L03000033761
FEI/EIN Number 900118038

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

Address: 30 MICHELLE DR, CLIFTON PARK, NY, 12065, US
Mail Address: 30 MICHELLE DR, CLIFTON PARK, NY, 12065, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VANTAGE POINT ASSET MANAGEMENT LLC., NEW YORK 4460557 NEW YORK

Key Officers & Management

Name Role Address
TORRES MIGUEL AMR. Chief Executive Officer 30 MICHELLE DR, CLIFTON PARK, NY, 12065
NUNEZ JET Agent 721 NORTH WEST 1072 TERRACE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2006-09-14 30 MICHELLE DR, CLIFTON PARK, NY 12065 -
REGISTERED AGENT NAME CHANGED 2006-09-14 NUNEZ, JET -
REGISTERED AGENT ADDRESS CHANGED 2006-09-14 721 NORTH WEST 1072 TERRACE, PEMBROKE PINES, FL 33029 -
REINSTATEMENT 2006-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-14 30 MICHELLE DR, CLIFTON PARK, NY 12065 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000614612 ACTIVE 1000000760751 BROWARD 2017-10-25 2027-11-02 $ 354.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Reinstatement 2015-12-31
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-07-28
ANNUAL REPORT 2007-05-03
REINSTATEMENT 2006-09-14
Florida Limited Liability 2003-09-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2439350 Intrastate Non-Hazmat 2015-06-10 1 2014 1 1 Auth. For Hire
Legal Name VANTAGE POINT ASSET MANAGEMENT LLC
DBA Name -
Physical Address 721 NORTHWEST 1072 TERR, PEMBROKE PINES, FL, 33029, US
Mailing Address 721 NORTHWEST 1072 TERR, PEMBROKE PINES, FL, 33029, US
Phone (518) 530-0823
Fax -
E-mail MTORRES1577@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State