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 |
Name | Role |
---|---|
CORPDIRECT AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
SOVEREIGN BANK | Managing Member | ONE ALDWYN LANE, MC: 20-536-CO1, VILLANOVA, PA, 19085 |
Name | Role | Address |
---|---|---|
CRAIG ROBERT M | Manager | 195 MONTAGUE STREET, BROOKLYN, NY, 11201 |
LEE MICHAEL A | Manager | ONE FINANCIAL PLAZA, PROVIDENCE, RI, 02903 |
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 |
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