| Entity Name: | THREE POINT INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE POINT INVESTMENT, 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: | 20 Apr 2018 (7 years ago) |
| Document Number: | L18000099896 |
| FEI/EIN Number |
82-5329912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2036 NE 18TH ST, FT LAUDERDALE, FL, 33305 |
| Mail Address: | 1165 SW 2ND AVE, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICATA JACK | Managing Member | 2036 NE 18TH ST, FT LAUDERDALE, FL, 33305 |
| LICATA JACK | Agent | 2036 NE 18TH ST, FT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 2036 NE 18TH ST, FT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 2036 NE 18TH ST, FT LAUDERDALE, FL 33305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
