| Entity Name: | 4 POINTS INVESTMENTS, 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: | 28 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M17000003704 |
| FEI/EIN Number |
82-1596639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 SW 83RD AVE, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 1211 SW 83RD AVE, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CANCIO NHORA | Manager | 1211 SW 83RD AVE, NORTH LAUDERDALE, FL, 33068 |
| Cancio Nhora | Agent | 1211 SW 83RD AVE, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-15 | Cancio, Nhora | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2017-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-12-15 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-26 |
| LC Amendment | 2017-10-12 |
| Foreign Limited | 2017-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
