| Entity Name: | POINTE INVESTMENTS TAMPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POINTE INVESTMENTS TAMPA, 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: | 18 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: | L05000112117 |
| FEI/EIN Number |
134332402
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, 33145 |
| ARISSO ALBERTO | Managing Member | 2030 DOUGLAS ROAD SUITE#108, CORAL GABLES, FL, 33145 |
| VELOCCI RALPH | Managing Member | 2030 DOUGLAS ROAD SUITE#108, CORAL GABLES, FL, 33145 |
| MORERA JORGE | Agent | 2030 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-23 | 2030 DOUGLAS ROAD, SUITE#108, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-23 | 2030 DOUGLAS ROAD, SUITE#108, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-23 | 2030 DOUGLAS ROAD, SUITE#108, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000375512 | ACTIVE | 1000000274758 | HILLSBOROU | 2012-04-24 | 2032-05-02 | $ 770.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000415302 | LAPSED | 10-09320 | 13TH CIR/HILLSBOROUGH | 2011-07-05 | 2016-07-06 | $10,134,633.58 | FIRSTBANK PUERTO RICO, 701 WATERFORD WAY, 800, MIAMI, FL 33126 |
| J10000741816 | LAPSED | 10-02076 CC 26 02 | MIAMI-DADE COUNTY | 2010-06-28 | 2015-07-12 | $16,398.81 | HD SUPPLY FACILITIES MAINTENANCE, LTD., 10641 SCRIPPS SUMMIT COURT, SAN DIEGO, CA 92131 |
| J10000929965 | LAPSED | 09-CA-30691 | 13TH JUDICIAL, HILLSBOROUGH CO | 2010-05-06 | 2015-09-22 | $50,094.24 | LIFESTYLE CARPETS, INC., 5723 BENJAMIN CENTER DR., TAMPA, FL 33634-5237 |
| J09001189553 | LAPSED | 08-CC-040778 | CTY CT HILLSBOROUGH CTY T | 2009-03-25 | 2014-05-05 | $8,886.54 | LAMAR WILSON, LAMAR WILSON PUMP SALES & SERVICE, 4402 CORK RD, PLANT CITY, FL33565 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-06-09 |
| Florida Limited Liabilites | 2005-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
