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ON POINT CASE MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: ON POINT CASE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ON POINT CASE MANAGEMENT, 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: 20 May 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000098625
FEI/EIN Number 81-2736462

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

Mail Address: 8004 NW 154TH STREET, MIAMI LAKES, FL, 33016, US
Address: 8004 NW 154 ST, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN JOSE Manager 8004 NW 154TH STREET, MIAMI LAKES, FL, 33016
Serra Haydee Esq. Agent 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 8004 NW 154 ST, STE 599, MIAMI LAKES, FL 33016 -
REINSTATEMENT 2019-01-08 - -
REGISTERED AGENT NAME CHANGED 2019-01-08 Serra, Haydee, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2019-01-08 2525 Ponce de Leon Blvd, Suite 700, Coral Gables, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-01-18 8004 NW 154 ST, STE 599, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-01-08
ANNUAL REPORT 2017-01-18
Florida Limited Liability 2016-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State