| Entity Name: | PENTAGROUP FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 CORPORATE DRIVE, #1400, HOUSTON, TX, 77036 |
| Mail Address: | 5959 CORPORATE DRIVE, #1400, HOUSTON, TX, 77036 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Smith Timothy | President | 5959 CORPORATE DRIVE, HOUSTON, TX, 77036 |
| Paulo Greg | Vice President | 5959 CORPORATE DRIVE, HOUSTON, TX, 77036 |
| C T CORPORATION SYSTEM | Agent | - |
| Primary Financial Services, LLC | owne | 5959 CORPORATE DRIVE, HOUSTON, TX, 77036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-10 | 5959 CORPORATE DRIVE, #1400, HOUSTON, TX 77036 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-10 | 5959 CORPORATE DRIVE, #1400, HOUSTON, TX 77036 | - |
| 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 Apr 2025
Sources: Florida Department of State
