Entity Name: | PTH FINANCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 08 Apr 2019 (6 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 08 Apr 2019 (6 years ago) |
Document Number: | L19000098552 |
FEI/EIN Number | APPLIED FOR |
Address: | 300 REDWOOD LANE, KEY BISCAYNE, FL, 33149, US |
Mail Address: | 300 REDWOOD LANE, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9845008CAF0F4B7AB828 | L19000098552 | US-FL | GENERAL | ACTIVE | 2014-02-19 | |||||||||||||||||||
|
Legal | 1800 SW 1ST AVE STE 601, MIAMI, US-FL, US, 33129 |
Headquarters | 1800 SW 1ST AVE STE 601, MIAMI, US-FL, US, 33129 |
Registration details
Registration Date | 2019-07-03 |
Last Update | 2024-02-01 |
Status | LAPSED |
Next Renewal | 2024-02-01 |
LEI Issuer | 529900T8BM49AURSDO55 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L19000098552 |
Name | Role |
---|---|
AGI REGISTERED AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
PIETRI JOSE ANTONIO | Manager | 300 REDWOOD LANE, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 300 REDWOOD LANE, KEY BISCAYNE, FL 33149 | No data |
CHANGE OF MAILING ADDRESS | 2023-03-31 | 300 REDWOOD LANE, KEY BISCAYNE, FL 33149 | No data |
CONVERSION | 2019-04-08 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000192085 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-16 |
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-06-09 |
Florida Limited Liability | 2019-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State