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POINT3, LLC - Florida Company Profile

Company Details

Entity Name: POINT3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POINT3, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 May 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000076779
FEI/EIN Number 46-5663733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
Mail Address: 16901 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFARJA OSCAR C Managing Member 16901 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
LOPEZ VALENTIN Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-03-29 2600 S DOUGLAS RD, 811, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-03-29 LOPEZ, VALENTIN -
REINSTATEMENT 2019-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-29 2600 S DOUGLAS RD, 811, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 2600 DOUGLAS ROAD, STE 811, CORAL GABLES, FL 33134 -
LC AMENDMENT 2017-03-29 - -
LC AMENDMENT 2015-07-07 - -

Documents

Name Date
ANNUAL REPORT 2020-06-18
REINSTATEMENT 2019-03-29
ANNUAL REPORT 2017-05-01
LC Amendment 2017-03-29
ANNUAL REPORT 2016-04-27
LC Amendment 2015-07-07
ANNUAL REPORT 2015-04-21
Florida Limited Liability 2014-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State