| Entity Name: | POINTE INVESTMENTS TAMPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000112117 |
| FEI/EIN Number | 134332402 |
| 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 | Agent | 2030 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-23 | 2030 DOUGLAS ROAD, SUITE#108, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-23 | 2030 DOUGLAS ROAD, SUITE#108, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-23 | 2030 DOUGLAS ROAD, SUITE#108, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
