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PAI, LLC - Florida Company Profile

Company Details

Entity Name: PAI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Mar 2007 (18 years ago)
Document Number: L07000033570
FEI/EIN Number 208783481

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

Address: 10040 MAGNOLIA POINTE, FT. MYERS, FL, 33919
Mail Address: 13620 Metropolis Ave Ste 200, Fort Myers, FL, 33912, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GPJBLI55Y4SR37 L07000033570 US-FL GENERAL ACTIVE 2007-03-28

Addresses

Legal 10040 MAGNOLIA POINTE, FT. MYERS, US-FL, US, 33919
Headquarters 13620 Metropolis Avenue, Fort Myers, US-FL, US, 33912

Registration details

Registration Date 2017-08-24
Last Update 2024-05-11
Status LAPSED
Next Renewal 2024-05-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L07000033570

Key Officers & Management

Name Role Address
PASSARELLA KENNETH C Manager 10040 MAGNOLIA POINTE, FT. MYERS, FL, 33919
HERSCH CRAIG R Agent 10040 MAGNOLIA POINTE, FT. MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-29 10040 MAGNOLIA POINTE, FT. MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 10040 MAGNOLIA POINTE, FT. MYERS, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 10040 MAGNOLIA POINTE, FT. MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State