| Entity Name: | POINTE INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POINTE INVESTMENTS II, 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: | 17 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000111655 |
| FEI/EIN Number |
208293052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 DOUGLAS ROAD, SUITE#108, CORAL GABLES, FL, 33134 |
| Mail Address: | 2030 DOUGLAS ROAD, SUITE#108, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORERA JORGE | Managing Member | 2030 DOUGLAS ROAD SUITE#108, CORAL GABLES, FL, 33134 |
| ARISSO ALBERTO | Managing Member | 2030 DOUGLAS ROAD SUITE#108, CORAL GABLES, FL, 33134 |
| VELOCCI RALPH | Managing Member | 2030 DOUGLAS ROAD SUITE#108, CORAL GABLES, FL, 33134 |
| MORERA JORGE | Agent | 2030 DOUGLAS ROAD SUITE#108, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2030 DOUGLAS ROAD, SUITE#108, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2030 DOUGLAS ROAD, SUITE#108, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 2030 DOUGLAS ROAD SUITE#108, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-02-22 |
| Florida Limited Liabilites | 2005-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
