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PENTAGROUP FINANCIAL, LLC

Company Details

Entity Name: PENTAGROUP FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 08 Jul 2002 (23 years ago)
Date of dissolution: 01 Apr 2014 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 01 Apr 2014 (11 years ago)
Document Number: M02000001774
FEI/EIN Number 481260715
Address: 5959 CORPORATE DRIVE, #1400, HOUSTON, TX, 77036
Mail Address: 5959 CORPORATE DRIVE, #1400, HOUSTON, TX, 77036
Place of Formation: TEXAS

Agent

Name Role
C T CORPORATION SYSTEM Agent

owne

Name Role Address
Primary Financial Services, LLC owne 5959 CORPORATE DRIVE, HOUSTON, TX, 77036

President

Name Role Address
Smith Timothy President 5959 CORPORATE DRIVE, HOUSTON, TX, 77036

Vice President

Name Role Address
Paulo Greg Vice President 5959 CORPORATE DRIVE, HOUSTON, TX, 77036

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2014-04-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-02-10 5959 CORPORATE DRIVE, #1400, HOUSTON, TX 77036 No data
CHANGE OF MAILING ADDRESS 2003-02-10 5959 CORPORATE DRIVE, #1400, HOUSTON, TX 77036 No data

Documents

Name Date
LC Withdrawal 2014-04-01
AMENDED ANNUAL REPORT 2013-06-26
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-01-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State