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PIA HOLDINGS LLC

Company Details

Entity Name: PIA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Aug 2008 (16 years ago)
Date of dissolution: 30 Oct 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Oct 2009 (15 years ago)
Document Number: L08000079363
FEI/EIN Number 263697007
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

Agent

Name Role
CORPDIRECT AGENTS, INC. Agent

Managing Member

Name Role Address
SOVEREIGN BANK Managing Member ONE ALDWYN LANE, MC: 20-536-CO1, VILLANOVA, PA, 19085

Manager

Name Role Address
CRAIG ROBERT M Manager 195 MONTAGUE STREET, BROOKLYN, NY, 11201
LEE MICHAEL A Manager ONE FINANCIAL PLAZA, PROVIDENCE, RI, 02903

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-14 CORPDIRECT AGENTS, INC No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1200 South Pine Island Road, MIAMI, FL 33324 No data
MERGER 2009-10-30 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PBE COMPANIES, LLC (A DEL. LLC). MERGER NUMBER 700000100247

Documents

Name Date
Merger 2009-10-30
ANNUAL REPORT 2009-04-27
Florida Limited Liability 2008-08-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State