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PINPOINT INTELLIGENCE, LLC - Florida Company Profile

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Company Details

Entity Name: PINPOINT INTELLIGENCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jul 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 11 Mar 2021 (4 years ago)
Document Number: M20000006866
FEI/EIN Number 300855799

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

Address: 1111 LINCOLN RD., SUITE:500, MIAMI BEACH, FL, 33139, US
Mail Address: 1111 LINCOLN RD., SUITE:500, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GROSSMAN BENJAMIN Member 4539 N. MERIDIAN AVE., MIAMI BEACH, FL, 33140
MERDINGER GILBOA Member 6944 173RD ST., FRESH MEADOWS, NY, 11365
GROSSMAN BENJAMIN Agent 1111 LINCOLN RD., MIAMI BEACH, FL, 33139

Form 5500 Series

Employer Identification Number (EIN):
300855799
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000109886 PINPOINT PAYMENTS ACTIVE 2020-08-25 2025-12-31 - 1111 LINCOLN RD, SUITE 500, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-03-11 PINPOINT INTELLIGENCE, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-29
LC Name Change 2021-03-11
ANNUAL REPORT 2021-02-19
Foreign Limited 2020-07-28

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
148000.00
Total Face Value Of Loan:
148000.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148000
Current Approval Amount:
148000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
149385.44

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Date of last update: 02 Jul 2025

Sources: Florida Department of State