| Entity Name: | POINTER INT'L FORWARDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POINTER INT'L FORWARDERS, 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: | 10 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 May 2014 (11 years ago) |
| Document Number: | L14000023644 |
| FEI/EIN Number |
46-4798281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6386 NW 97TH AVENUE - UNIT 17, DORAL, FL, 33178, US |
| Mail Address: | 6386 NW 97TH AVENUE - UNIT 17, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS MARIA | Member | 11591 SW 248TH LN, Miami, FL, 33032 |
| RAMOS ELIO | Managing Member | 11591 SW 248TH LN, MIAMI, FL, 33032 |
| Ramos Maria A | Agent | 6386 NW 97TH AVENUE - UNIT 17, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-25 | Ramos, Maria A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-25 | 6386 NW 97TH AVENUE - UNIT 17, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 6386 NW 97TH AVENUE - UNIT 17, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 6386 NW 97TH AVENUE - UNIT 17, DORAL, FL 33178 | - |
| LC AMENDMENT | 2014-05-07 | - | - |
| CONVERSION | 2014-02-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000058773. CONVERSION NUMBER 100000138271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3643737303 | 2020-04-29 | 0455 | PPP | 6386 NW 97th Avenue, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
