| Entity Name: | PING AN FINANCIAL SERVICES PTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PING AN FINANCIAL SERVICES PTE 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: | 15 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Mar 2022 (3 years ago) |
| Document Number: | L20000022597 |
| FEI/EIN Number |
850583431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FMS LAWYER PL, P.O. Box 219, Fort White, FL, 32038, US |
| Mail Address: | C/O FMS LAWYER PL, P.O. Box 219, Fort White, FL, 32038, US |
| ZIP code: | 32038 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH FRANK ESQ | Authorized Person | C/O FMS LAWYER PL, Fort White, FL, 32038 |
| PING AN FINANCIAL SERVICES LTD.(IRELAND) | Managing Member | 56 NEW STREET, CORK, P12 C49 |
| Legacy R.A. Group Inc. | Agent | 2330 Clare Drive, Tallahassee, FL, 32309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000019737 | PING AN FINANCIAL SERVICES PTE LTD | ACTIVE | 2020-02-13 | 2025-12-31 | - | 110 E PINE STREET, SUITE 110, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 2330 Clare Drive, Attn. Frank Smith - FMS Lawyer PL, Tallahassee, FL 32309 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Legacy R.A. Group Inc. | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | C/O FMS LAWYER PL, P.O. Box 219, Fort White, FL 32038 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | C/O FMS LAWYER PL, P.O. Box 219, Fort White, FL 32038 | - |
| LC AMENDMENT | 2022-03-03 | - | - |
| LC AMENDMENT | 2022-03-02 | - | - |
| LC AMENDMENT | 2022-01-14 | - | - |
| LC AMENDMENT | 2021-12-07 | - | - |
| LC AMENDMENT | 2021-11-08 | - | - |
| LC AMENDMENT | 2021-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Permanent Injunction | 2023-12-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-17 |
| AMENDED ANNUAL REPORT | 2022-04-15 |
| Temporary Injunction | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2022-03-20 |
| STATEMENT OF FACT | 2022-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
