| Entity Name: | POINT USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POINT USA 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: |
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: | 05 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000211785 |
| Address: | 5653 DAWSON ST., HOLLYWOOD, FL, 33023, US |
| Mail Address: | 5653 DAWSON ST., HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEDON ZULMA | Manager | 23 SE 4 ST, DANIA BEACH, FL, 33004 |
| MONTIEL HAYDEE | Manager | 23 SE 4TH ST., DANIA BEACH, FL, 33004 |
| DELEDON ZULMA | Agent | 23 SE 4ST, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-06 | 5653 DAWSON ST., HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-06 | 5653 DAWSON ST., HOLLYWOOD, FL 33023 | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-12-06 |
| Florida Limited Liability | 2018-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
