Entity Name: | TO THE POINT INVESTMENTS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
TO THE POINT INVESTMENTS INC. 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: | 25 Aug 2021 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L21000381499 |
FEI/EIN Number |
87-2341125
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15145 S BISCAYNE RIVER DR, MIAMI, FL 33169 |
Mail Address: | 15145 S BISCAYNE RIVER DR, MIAMI, FL 33169 |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARMAND, NEBU | Agent | 62 NW 118 ST, MIAMI, FL 33169 |
Theodat , Gregory | co | 1900 Sans Souci Blvd, apt 205 miami, FL 33181 |
Theodat , Gregory | ceo | 1900 Sans Souci Blvd, apt 205 miami, FL 33181 |
Armand , Nebu | Ceo | 15145 s biscayne river dr, miami, FL 33169 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-24 |
Florida Limited Liability | 2021-08-25 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State