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PT HOLDING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: PT HOLDING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Mar 2006 (19 years ago)
Document Number: M06000001709
FEI/EIN Number 200362964

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 525 S. Tryon Street, Charlotte, NC, 28202, US
Mail Address: 525 S. Tryon Street, Charlotte, NC, 28202, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PT HOLDING COMPANY RETIREMENT PLAN 2011 200362964 2012-05-17 PT HOLDING COMPANY LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 334200
Plan sponsor’s address 9501 INTERNATIONAL COURT N, SAINT PETERSBURG, FL, 33716

Plan administrator’s name and address
Administrator’s EIN 200362964
Plan administrator’s name PT HOLDING COMPANY, LLC
Plan administrator’s address 9501 INTERNATIONAL COURT N, ST PETERSBURG, FL, 33716
Administrator’s telephone number 7274715682

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing JOE STOCKWELL
Valid signature Filed with authorized/valid electronic signature
PT HOLDING COMPANY, LLC RETIREMENT PLAN 2010 200362964 2011-06-20 PT HOLDING COMPANY, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 334200
Sponsor’s telephone number 6504707500
Plan sponsor’s address 9501 INTERNATIONAL COURT N, ST PETERSBURG, FL, 33716

Plan administrator’s name and address
Administrator’s EIN 200362964
Plan administrator’s name PT HOLDING COMPANY, LLC
Plan administrator’s address 9501 INTERNATIONAL COURT N, ST PETERSBURG, FL, 33716
Administrator’s telephone number 6504707500

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing JOE STOCKWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing JOE STOCKWELL
Valid signature Filed with authorized/valid electronic signature
PT HOLDING COMPANY, LLC RETIREMENT PLAN 2009 200362964 2010-06-28 PT HOLDING COMPANY, LLC 27
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 334200
Sponsor’s telephone number 6504707500
Plan sponsor’s address 9501 INTERNATIONAL COURT N, ST PETERSBURG, FL, 33716

Plan administrator’s name and address
Administrator’s EIN 200362964
Plan administrator’s name PT HOLDING COMPANY, LLC
Plan administrator’s address 9501 INTERNATIONAL COURT N, ST PETERSBURG, FL, 33716
Administrator’s telephone number 6504707500

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing JOE STOCKWELL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing JOE STOCKWELL
Valid signature Filed with incorrect/unrecognized electronic signature
PT HOLDING COMPANY, LLC RETIREMENT PLAN 2009 200362964 2010-06-30 PT HOLDING COMPANY, LLC 27
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 334200
Sponsor’s telephone number 6504707500
Plan sponsor’s address 9501 INTERNATIONAL COURT N, ST PETERSBURG, FL, 33716

Plan administrator’s name and address
Administrator’s EIN 200362964
Plan administrator’s name PT HOLDING COMPANY, LLC
Plan administrator’s address 9501 INTERNATIONAL COURT N, ST PETERSBURG, FL, 33716
Administrator’s telephone number 6504707500

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing JOE STOCKWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing JOE STOCKWELL
Valid signature Filed with authorized/valid electronic signature
PT HOLDING COMPANY, LLC RETIREMENT PLAN 2009 200362964 2010-07-18 PT HOLDING COMPANY, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 334200
Sponsor’s telephone number 6504707500
Plan sponsor’s address 9501 INTERNATIONAL COURT N, ST PETERSBURG, FL, 33716

Plan administrator’s name and address
Administrator’s EIN 200362964
Plan administrator’s name PT HOLDING COMPANY, LLC
Plan administrator’s address 9501 INTERNATIONAL COURT N, ST PETERSBURG, FL, 33716
Administrator’s telephone number 6504707500

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing JOE STOCKWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing JOE STOCKWELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bauer Christopher R Assi 525 S. Tryon Street, Charlotte, NC, 28202
Cranford Nathan Chief Operating Officer 525 S. Tryon Street, Charlotte, NC, 28202
Graves Vakesia President 411 Fayetteville Street, Raleigh, NC, 27601
Maltz David S Secretary 525 S. Tryon Street, Charlotte, NC, 28202
Monroe T. CIII Vice President 525 S. Tryon Street, Charlotte, NC, 28202
Hendershott Michael R Assi 525 S. Tryon Street, Charlotte, NC, 28202
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 525 S. Tryon Street, Charlotte, NC 28202 -
REGISTERED AGENT NAME CHANGED 2023-04-27 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-04-24 525 S. Tryon Street, Charlotte, NC 28202 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
Reg. Agent Change 2023-04-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26

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Cranford Nathan

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Graves Vakesia

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Maltz David S

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Monroe T. CIII

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PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
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Companies related by address

525 S. Tryon Street, Charlotte, NC, 28202, US

PEAKNET, LLC PEAKNET SERVICES, LLC PROGRESS TELECOMMUNICATIONS CORPORATION PROGRESS ENERGY, INC.

525 S. Tryon Street, Charlotte, NC, 28202, US

PEAKNET, LLC PEAKNET SERVICES, LLC PROGRESS TELECOMMUNICATIONS CORPORATION PROGRESS ENERGY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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