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IMPACT POINT CO LLC - Florida Company Profile

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Company Details

Entity Name: IMPACT POINT CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
Mail Address: 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7573313
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
CT Corporation System Agent 1200 South Pine Island Road, Plantation, FL, 33324
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

Form 5500 Series

Employer Identification Number (EIN):
844914049
Plan Year:
2024
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State