| Entity Name: | POINTONE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POINTONE HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Feb 2022 (3 years ago) |
| Document Number: | L10000106862 |
| FEI/EIN Number |
273466118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30th Ave, SUITE 506, Aventura, FL, 33180, US |
| Mail Address: | 20900 NE 30th Ave, SUITE 506, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIN DAVID | Manager | 200 S. Park Road, Hollywood, FL, 33021 |
| COLONOMOS BEN | Manager | 200 S. Park Road, Hollywood, FL, 33021 |
| PEICHER LEO | Manager | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| LEWIN DAVID | Agent | 20900 NE 30th Ave, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 20900 NE 30th Ave, SUITE 506, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-31 | 20900 NE 30th Ave, SUITE 506, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 20900 NE 30th Ave, SUITE 506, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-21 | LEWIN, DAVID | - |
| CONVERSION | 2010-10-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000078174. CONVERSION NUMBER 900000108169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-06 |
| LC Amendment | 2022-02-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4910077709 | 2020-05-01 | 0455 | PPP | 20900 NE 30TH AVE SUITE 506, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
