| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-03-11 | PINPOINT INTELLIGENCE, LLC | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2174318500 | 2021-02-20 | 0455 | PPS | 1111 Lincoln Rd Ste 500, Miami Beach, FL, 33139-2439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
