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PING AN FINANCIAL SERVICES PTE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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