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EAST POINT GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: EAST POINT GROUP L.L.C.
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: 05 Mar 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M13000001426
FEI/EIN Number 660732777

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6040 Castle Coakley, Christisnsted, VI, 00820, VI
Mail Address: 6040 Castle Coakley, Christisnsted, VI, 00820, VI

Key Officers & Management

Name Role Address
Leonard Matthew Managing Member 6040 Castle Coakley, Christisnsted, 00820
Agentis legal services- Chris Spuches Agent 55 Alhambra Plaza, coral gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000022946 PARADISE FREIGHT EXPIRED 2013-03-06 2018-12-31 - 9700 NW 91ST COURT, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 Agentis legal services- Chris Spuches -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 55 Alhambra Plaza, 8th floor, coral gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 6040 Castle Coakley, Christisnsted, VI 00820 VI -
CHANGE OF MAILING ADDRESS 2014-04-21 6040 Castle Coakley, Christisnsted, VI 00820 VI -

Documents

Name Date
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-28
AMENDED ANNUAL REPORT 2017-11-06
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-15
AMENDED ANNUAL REPORT 2015-07-10
ANNUAL REPORT 2015-03-28
ANNUAL REPORT 2014-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State