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PTH FINANCIAL, LLC

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
9845008CAF0F4B7AB828 L19000098552 US-FL GENERAL ACTIVE 2014-02-19

Addresses

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

Agent

Name Role
AGI REGISTERED AGENTS, INC. Agent

Manager

Name Role Address
PIETRI JOSE ANTONIO Manager 300 REDWOOD LANE, KEY BISCAYNE, FL, 33149

Events

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

Documents

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