| Entity Name: | THE NEW GREEN POINT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE NEW GREEN POINT 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: | 30 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2019 (5 years ago) |
| Document Number: | L12000138338 |
| FEI/EIN Number |
27-0196609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19850 West Dixie Hwy, Aventura, FL, 33180, US |
| Mail Address: | 19850 west Dixie Hwy, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON GOMEZ JUAN PSr. | Manager | 19850 west Dixie Hwy, AVENTURA, FL, 33180 |
| RINCON GOMEZ JUAN PMANAGER | Agent | 19850 west Dixie Hwy, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 19850 West Dixie Hwy, 4206, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 19850 West Dixie Hwy, 4206, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | RINCON GOMEZ, JUAN PABLO, MANAGER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 19850 west Dixie Hwy, 4206, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CONVERSION | 2012-10-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000097218. CONVERSION NUMBER 500000126325 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-12 |
| REINSTATEMENT | 2019-10-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
