| Entity Name: | PACIFIC CAPITAL FOREIGN EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACIFIC CAPITAL FOREIGN EXCHANGE, 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: | 03 Nov 2010 (14 years ago) |
| Date of dissolution: | 07 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2017 (8 years ago) |
| Document Number: | L10000114533 |
| FEI/EIN Number |
273843125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 A1A NORTH, 308, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 814 A1A NORTH, 308, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON PETER J | Agent | 814 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| PJG HOLDING GROUP, LLC | Managing Member | 814 A1A NORTH SUITE 308, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 814 A1A NORTH, 308, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 814 A1A NORTH, 308, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 814 A1A NORTH, 308, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 814 A1A NORTH, 308, PONTE VEDRA BEACH, FL 32082 | - |
| VOLUNTARY DISSOLUTION | 2017-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-14 |
| Florida Limited Liability | 2010-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
