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TO THE POINT INVESTMENTS INC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

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