| Entity Name: | PJG HOLDING GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PJG HOLDING GROUP, L.L.C. 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: |
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: | 07 Nov 2008 (16 years ago) |
| Document Number: | L08000104215 |
| FEI/EIN Number |
263706660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1776 American Heritage Life Drive, Jacksonville, FL, 32224, US |
| Mail Address: | 1776 American Heritage Life Drive, Jacksonville, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PFVOMPTQI9QV24 | L08000104215 | US-FL | GENERAL | ACTIVE | 2008-11-07 | |||||||||||||||||||
|
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| Legal | C/O Shaver, Amber, 3015 Hartley Road, Jacksonville, US-FL, US, 32257 |
| Headquarters | 3015 Hartley Road, Jacksonville, US-FL, US, 32257 |
Registration details
| Registration Date | 2022-09-23 |
| Last Update | 2023-09-23 |
| Status | LAPSED |
| Next Renewal | 2023-09-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000104215 |
| Name | Role | Address |
|---|---|---|
| GIBSON PETER J | Manager | 1776 American Heritage Life Drive, Jacksonville, FL, 32224 |
| Shaver Amber | Agent | 1776 American Heritage Life Drive, Jacksonville, FL, 32224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000100903 | PACIFIC CAPITAL FOREIGN EXCHANGE, LLC | EXPIRED | 2010-11-03 | 2015-12-31 | - | 814 A1A NORTH SUITE 308, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-20 | 1776 American Heritage Life Drive, Suite 700, Jacksonville, FL 32224 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-20 | 1776 American Heritage Life Drive, Suite 700, Jacksonville, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-20 | 1776 American Heritage Life Drive, Suite 700, Jacksonville, FL 32224 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-20 | Shaver, Amber | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 1776 American Heritage Life Drive, 8th Floor, Jacksonville, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 1776 American Heritage Life Drive, 8th Floor, Jacksonville, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1776 American Heritage Life Drive, 8th Floor, Jacksonville, FL 32224 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | Shaver, Amber | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
