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220 POINT LLC - Florida Company Profile

Company Details

Entity Name: 220 POINT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

220 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Mar 2016 (9 years ago)
Document Number: L16000053974
FEI/EIN Number 81-1936662

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

Address: 256 Poinciana Drive, Sunny Isles Beach, FL, 33160, US
Mail Address: 256 Poinciana Drive, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUCHOONY ROMERO MATIAS Manager 256 Poinciana Drive, Sunny Isles Beach, FL, 33160
Geraldine Zarandy Manager 256 Poinciana Drive, Sunny Isles Beach, FL, 33160
Duchoony Romero Matias Sr. Agent 256 Poinciana Drive, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 256 Poinciana Drive, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-03-15 256 Poinciana Drive, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 256 Poinciana Drive, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2017-03-14 Duchoony Romero, Matias, Sr. -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-14
Florida Limited Liability 2016-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State