| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPACT POINT CO LLC, NEW YORK | 7573313 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPACT POINT CO LLC 401(K) PLAN | 2023 | 844914049 | 2024-05-16 | IMPACT POINT CO LLC | 13 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 7862080588 |
| Plan sponsor’s address | 104 CRANDON BLVD SUITE 425, SUITE 308, KEY BISCAYNE, FL, 33149 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 7862080588 |
| Plan sponsor’s address | 104 CRANDON BLVD SUITE 425, SUITE 404, KEY BISCAYNE, FL, 33149 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STACEY CHAD | Authorized Representative | 21 WEST STREET, NEW YORK, NY, 10006 |
| FORNELL JOSE | Authorized Representative | 141 Crandon Boulevard, Key Biscayne, FL, 33149 |
| FORNELL JOSE | Agent | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| 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 Apr 2025
Sources: Florida Department of State
