Search icon

SIS/PG HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SIS/PG HOLDINGS, 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: 07 Dec 2005 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M05000006734
FEI/EIN Number 203861118

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

Address: 16236 SAN DIEGUITO, STE. 1-07, RANCHO SANTA FE, CA, 92091
Mail Address: P.O. BOX 3863, RANCHO SANTA FE, CA, 92067
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GROVES PEARL Manager PO BOX 3863, RANCHO SANTA FE, CA, 92067
FLORIDA FILING & SEARCH SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-07-25 - -
REGISTERED AGENT NAME CHANGED 2014-07-25 FLORIDA FILING & SEARCH SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2014-07-25 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2014-07-25 16236 SAN DIEGUITO, STE. 1-07, RANCHO SANTA FE, CA 92091 -
CHANGE OF MAILING ADDRESS 2014-07-25 16236 SAN DIEGUITO, STE. 1-07, RANCHO SANTA FE, CA 92091 -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2008-05-30 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2014-07-25
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-27
REINSTATEMENT 2008-05-30
ANNUAL REPORT 2006-02-07
Foreign Limited 2005-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State