| Entity Name: | POINTE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M04000005165 |
| FEI/EIN Number |
141830462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 T-REX AVENUE, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 T-REX AVENUE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVENE DANIEL R | Managing Member | 4800 T-REX AVENUE, SUITE 100, BOCA RATON, FL, 33431 |
| RICHARDSON PAUL R | Managing Member | 4800 T-REX AVENUE, SUITE 100, BOCA RATON, FL, 33431 |
| LEVENE DANIEL R | Agent | 4800 T-REX AVENUE, SUITE 100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-19 | 4800 T-REX AVENUE, SUITE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-15 | 4800 T-REX AVENUE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-15 | 4800 T-REX AVENUE, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-10 |
| Reg. Agent Change | 2005-12-19 |
| ANNUAL REPORT | 2005-03-10 |
| Foreign Limited | 2004-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
