| Entity Name: | P2Y12 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | L17000011849 |
| FEI/EIN Number | 81-5067130 |
| 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 |
|---|---|---|
| PATEL PARAG D | Agent | 1335 Via Verdi Dr, Palm Harbor, FL, 34683 |
| Name | Role | Address |
|---|---|---|
| CHENG WAYNE | Manager | 10122 KINGSBRIDGE AVE, TAMPA, FL, 33626 |
| MOONDRA VAIBHAV | Manager | 103 SHORE DRIVE, DUNEDIN, FL, 34698 |
| SIANNA LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-21 | 1335 Via Verdi Dr, Palm Harbor, FL 34683 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-27 | 10122 Kingsbridge Avenue, Tampa, FL 33626 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-27 | 10122 Kingsbridge Avenue, Tampa, FL 33626 | No data |
| 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 Feb 2025
Sources: Florida Department of State
