Three Point Investments LLC

LEI: 254900STT4L68F3PU581

Entity

Legal Name

Language Code

Legal Address (English)

c/o Dahlia Joseph Rowe Unit #5, Long Stone House P.O. Box 1200 Charlestown ST. KITTS & NEVIS

Headquarters Address (English)

210 Willow Avenue Anna Maria, Florida (US-FL), 34216 UNITED STATES

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

L 20493

Entity Legal Form Code

private company (WFYL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-03-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-05-06 12:10:29

Last Update Date

2023-05-06 13:32:18

Next Renewal Date

2023-05-06 12:10:29

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

L 20493

Contact