| Entity Name: | PTH FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PTH FINANCIAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| PIETRI JOSE ANTONIO | Manager | 300 REDWOOD LANE, KEY BISCAYNE, FL, 33149 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 300 REDWOOD LANE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 300 REDWOOD LANE, KEY BISCAYNE, FL 33149 | - |
| CONVERSION | 2019-04-08 | - | 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 Apr 2025
Sources: Florida Department of State
