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P2H INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: P2H INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P2H INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Aug 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L07000079561
FEI/EIN Number NOT APPLICABLE

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

Address: 4425 US 1 SOUTH, SUITE 401, ST AUGUSTINE, FL, 32086, US
Mail Address: 4425 US 1 SOUTH, SUITE 401, ST AUGUSTINE, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIESCO MICHAEL A Managing Member 4425 US 1 SOUTH, SUITE 401, ST AUGUSTINE, FL, 32086
PARTEL KEVIN P Managing Member 4230 MYRTLE ST, ST AUGUSTINE, FL, 32084
HARDWICK ROBERT Managing Member 16 MAGNOLIA DUNES CIRCLE, ST AUGUSTINE, FL, 32080
PIESCO MICHAEL A Agent 4425 US 1 SOUTH, ST AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-08-02

Date of last update: 01 May 2025

Sources: Florida Department of State