| Entity Name: | IMPACT POINT CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPACT POINT CO 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: | 12 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Oct 2020 (5 years ago) |
| Document Number: | L20000050442 |
| FEI/EIN Number |
84-4914049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STACEY CHAD | Manager | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| FORNELL JOSE | Manager | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Harwerth Craig | Manager | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 104 CRANDON BLVD, STE 100, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 201 Crandon Blvd, Apt 1236, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 104 CRANDON BLVD, STE 100, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 104 CRANDON BLVD, STE 308, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 104 CRANDON BLVD, STE 308, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 104 CRANDON BLVD, STE 308, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 104 CRANDON BLVD, STE 308, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 104 CRANDON BLVD, STE 308, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-09 | FORNELL, JOSE | - |
| LC AMENDMENT | 2020-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-03 |
| LC Amendment | 2020-10-09 |
| LC Amendment | 2020-02-26 |
| Florida Limited Liability | 2020-02-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
