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1POINT VC LLC - Florida Company Profile

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Company Details

Entity Name: 1POINT VC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1POINT VC 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: 12 Dec 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2025 (5 months ago)
Document Number: L18000285871
FEI/EIN Number 83-3524259

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

Address: 635 Hibiscus Street, West Palm, FL, 33401, US
Mail Address: 635 Hibiscus Street, West Palm, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN HARVEY K Authorized Member 9348 VIA ELEGANTE, WELLINGTON, FL, 33411
COHEN MARK C Authorized Member 9348 VIA ELEGANTE, WELLINGTON, FL, 33411
GOLD JASON Authorized Member 340 SE 3RD STREET, MIAMI, FL, 33131
Tirri Brian Member 9348 VIA ELEGANTE, WELLINGTON, FL, 33411
GOLD JASON H Agent 340 SE 3RD STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 635 Hibiscus Street, West Palm, FL 33401 -
CHANGE OF MAILING ADDRESS 2025-01-23 635 Hibiscus Street, West Palm, FL 33401 -
REGISTERED AGENT NAME CHANGED 2025-01-23 GOLD, JASON H -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 340 SE 3RD STREET, 4110, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-02-14 - -
REGISTERED AGENT NAME CHANGED 2023-02-14 TIRRI, BRIAN K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2025-01-23
REINSTATEMENT 2023-02-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-22
Florida Limited Liability 2018-12-12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State