| Entity Name: | PNZ INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PNZ INVESTMENT HOLDINGS 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: | 28 Oct 2019 (5 years ago) |
| Document Number: | L19000269456 |
| FEI/EIN Number |
84-3680679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2627 NW 43RD STREET, SUITE 300, GAINESVILLE, FL, 32606 |
| Mail Address: | 2627 NW 43RD STREET, SUITE 300, GAINESVILLE, FL, 32606 |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900N77YL0FCTSA989 | L19000269456 | US-FL | GENERAL | ACTIVE | 2019-10-28 | |||||||||||||||||||
|
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| Legal | c/o Paul Thur de Koos, 2627 NW 43rd Street, Suite 300, Gainesville, US-FL, US, 32606 |
| Headquarters | 2627 NW 43rd Street, Suite 300, Gainesville, US-FL, US, 32606 |
Registration details
| Registration Date | 2022-12-19 |
| Last Update | 2023-12-20 |
| Status | LAPSED |
| Next Renewal | 2023-12-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000269456 |
| Name | Role | Address |
|---|---|---|
| THUR DE KOOS PAUL | Agent | 2627 NW 43RD STREET, GAINESVILLE, FL, 32606 |
| THUR DE KOOS ZABEL N | Authorized Member | 2627 NW 43RD STREET, SUITE 300, GAINESVILLE, FL, 32606 |
| THUR DE KOOS PAUL | Manager | 2627 NW 43RD STREET, SUITE 300, GAINESVILLE, FL, 32606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-27 |
| Florida Limited Liability | 2019-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
