| Entity Name: | PIA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIA HOLDINGS 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. |
| 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: | 20 Aug 2008 (17 years ago) |
| Date of dissolution: | 30 Oct 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2009 (16 years ago) |
| Document Number: | L08000079363 |
| FEI/EIN Number |
263697007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SE THIRD AVENUE, 25TH FLOOR, C/O CAROL L. SCHOFFEL FABER, AKERMAN SENTE, MIAMI, FL, 33131 |
| Mail Address: | ONE SE THIRD AVENUE, 25TH FLOOR, C/O CAROL L. SCHOFFEL FABER, AKERMAN SENTE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOVEREIGN BANK | Managing Member | ONE ALDWYN LANE, MC: 20-536-CO1, VILLANOVA, PA, 19085 |
| CRAIG ROBERT M | Manager | 195 MONTAGUE STREET, BROOKLYN, NY, 11201 |
| LEE MICHAEL A | Manager | ONE FINANCIAL PLAZA, PROVIDENCE, RI, 02903 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| MERGER | 2009-10-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PBE COMPANIES, LLC (A DEL. LLC). MERGER NUMBER 700000100247 |
| Name | Date |
|---|---|
| Merger | 2009-10-30 |
| ANNUAL REPORT | 2009-04-27 |
| Florida Limited Liability | 2008-08-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
