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