| Entity Name: | POINT TO POINT INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POINT TO POINT INVESTIGATIONS, 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: | 15 Feb 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Nov 2019 (5 years ago) |
| Document Number: | L16000031758 |
| FEI/EIN Number |
81-1373166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8785 SW 165th Ave, Ste: 200-2010, Miami, FL, 33193-5826, US |
| Mail Address: | 8785 SW 165th Ave, Ste: 200-2010, Miami, FL, 33193-5826, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JAIRO O | Manager | 8785 SW 165th Ave, Miami, FL, 331935826 |
| JIMENEZ JAIRO O | Agent | 8785 SW 165th Ave, Miami, FL, 331935826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 8785 SW 165th Ave, Ste: 200-2010, Miami, FL 33193-5826 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 8785 SW 165th Ave, Ste: 200-2010, Miami, FL 33193-5826 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 8785 SW 165th Ave, Ste: 200-2010, Miami, FL 33193-5826 | - |
| LC STMNT OF RA/RO CHG | 2019-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
