Search icon

PINPOINT INTELLIGENCE, LLC

Company Details

Entity Name: PINPOINT INTELLIGENCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
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 30-0855799
Address: 1111 LINCOLN RD., SUITE:500, MIAMI BEACH, FL 33139
Mail Address: 1111 LINCOLN RD., SUITE:500, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINPOINT INTELIGENCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 300855799 2024-07-15 PINPOINT INTELLIGENCE LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8883709596
Plan sponsor’s address 1111 LINCOLN ROAD, SUITE 500, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PINPOINT INTELIGENCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 300855799 2023-06-08 PINPOINT INTELLIGENCE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8883709596
Plan sponsor’s address 1111 LINCOLN ROAD, SUITE 500, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GROSSMAN, BENJAMIN Agent 1111 LINCOLN RD., SUITE:500, MIAMI BEACH, FL 33139

Member

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

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 No data 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 No data

Documents

Name Date
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

Date of last update: 15 Jan 2025

Sources: Florida Department of State