| Entity Name: | THREE POINTS USA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE POINTS USA ENTERPRISES 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: | 16 Oct 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000260342 |
| FEI/EIN Number |
843528351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 S OCEAN DR, APT 803, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 2711 S OCEAN DR, APT 803, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GFS TAX & ACCOUNTING SERVICES | Agent | 2001 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309 |
| LENHARO NEIDE | Authorized Member | 2711 S OCEAN DR APT 803, HOLLYWOOD, FL, 33019 |
| LENHARO ARIEL | Authorized Member | 2711 S OCEAN DR APT 803, HOLLYWOOD, FL, 33019 |
| MATTOS RAFAEL V | Authorized Member | 352 NW 37TH WAY, DEERFIELD BCH, FL, 33442 |
| SHIPP MARY E | Authorized Member | 352 NW 37TH WAY, DEERFIELD BCH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
