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POINTE ONE, LLC - Florida Company Profile

Company Details

Entity Name: POINTE ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POINTE ONE, 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: 17 May 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L04000037423
FEI/EIN Number 201142317

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

Mail Address: PO BOX 28105, PANAMA CITY, FL, 32411
Address: 5115 GULF DRIVE, 3RD FLOOR CLUBHOUSE, PANAMA CITY BEACH, FL, 32408
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVINS LUCIUS S Manager 4017 LENOX ROAD, BIRMINGHAM, AL, 35213
FULLER CHARLES W Manager PO BOX 28105, PANAMA CITY, FL, 32411
BURKE LES W Agent 221 MCKENZIE AVE., PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-16 5115 GULF DRIVE, 3RD FLOOR CLUBHOUSE, PANAMA CITY BEACH, FL 32408 -
CHANGE OF MAILING ADDRESS 2010-04-16 5115 GULF DRIVE, 3RD FLOOR CLUBHOUSE, PANAMA CITY BEACH, FL 32408 -

Documents

Name Date
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-02-28
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-01-24
Florida Limited Liabilites 2004-05-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State