| Entity Name: | P2Y12 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P2Y12 INVESTMENTS, 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: |
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: | 17 Jan 2017 (8 years ago) |
| Document Number: | L17000011849 |
| FEI/EIN Number |
81-5067130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10122 Kingsbridge Avenue, Tampa, FL, 33626, US |
| Mail Address: | 10122 Kingsbridge Avenue, Tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG WAYNE | Manager | 10122 KINGSBRIDGE AVE, TAMPA, FL, 33626 |
| MOONDRA VAIBHAV | Manager | 103 SHORE DRIVE, DUNEDIN, FL, 34698 |
| PATEL PARAG D | Agent | 1335 Via Verdi Dr, Palm Harbor, FL, 34683 |
| SIANNA LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-21 | 1335 Via Verdi Dr, Palm Harbor, FL 34683 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-27 | 10122 Kingsbridge Avenue, Tampa, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-27 | 10122 Kingsbridge Avenue, Tampa, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-01-27 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
