| Entity Name: | ON POINT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ON POINT INVESTMENTS 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. |
| 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: | 28 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000008953 |
| FEI/EIN Number |
542166244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 Kent Ct, Sanford, FL, 32773, US |
| Mail Address: | 60 Kent Ct, Sanford, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO NEIL | Managing Member | 155 S COURT AVE UNIT 1516, ORLANDO, FL, 32801 |
| Caro Neil | Agent | 60 Kent Ct, Sanford, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 60 Kent Ct, Sanford, FL 32773 | - |
| REINSTATEMENT | 2017-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 60 Kent Ct, Sanford, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 60 Kent Ct, Sanford, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Caro , Neil | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2011-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2005-04-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001651497 | TERMINATED | 1000000547042 | ORANGE | 2013-10-21 | 2023-11-07 | $ 837.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| REINSTATEMENT | 2017-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-10-21 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-09-17 |
| ANNUAL REPORT | 2008-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
