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PEI GLOBAL PARTNERS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PEI GLOBAL PARTNERS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEI GLOBAL PARTNERS 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.
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: 08 Sep 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2024 (9 months ago)
Document Number: L21000397861
FEI/EIN Number 87-2643915

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 WATER STREET, SUITE 1150, TAMPA, FL, 33602, US
Mail Address: 1001 WATER STREET, SUITE 1150, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEI GLOBAL PARTNERS CASH BALANCE PLAN 2023 872643915 2024-08-22 PEI GLOBAL PARTNERS HOLDINGS LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 2129705103
Plan sponsor’s address 1001 WATER STREET, SUITE 1150, TAMPA, FL, 33602
PEI GLOBAL PARTNERS CASH BALANCE PLAN 2022 872643915 2023-10-04 PEI GLOBAL PARTNERS HOLDINGS LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 2129705103
Plan sponsor’s address 1001 WATER STREET, SUITE 620, TAMPA, FL, 33602

Key Officers & Management

Name Role Address
PHILLIPS KEVIN Manager 1001 WATER STREET, TAMPA, FL, 33602
CHESTNUT BUSINESS SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-03 311 PARK PLACE BOULEVARD, SUITE 300, CLEARWATER, FL 33759 -
LC AMENDMENT 2024-08-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-06 1001 WATER STREET, SUITE 1150, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-08-06 1001 WATER STREET, SUITE 1150, TAMPA, FL 33602 -
LC NAME CHANGE 2023-03-30 PEI GLOBAL PARTNERS HOLDINGS LLC -
LC NAME CHANGE 2021-09-10 PEI GLOBAL PARTNERS HOLDINGS, LLC. -

Documents

Name Date
LC Amendment 2024-08-06
ANNUAL REPORT 2024-01-25
LC Name Change 2023-03-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-15
LC Name Change 2021-09-10
Florida Limited Liability 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State