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PT HOLDING COMPANY LLC - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
200362964
Plan Year:
2011
Number Of Participants:
21
File:
View File
Plan Year:
2010
Number Of Participants:
21
Sponsors Telephone Number:
6504707500
File:
View File
Plan Year:
2009
Number Of Participants:
27
Sponsors Telephone Number:
6504707500
Plan Year:
2009
Number Of Participants:
27
Sponsors Telephone Number:
6504707500
Plan Year:
2009
Number Of Participants:
27
Sponsors Telephone Number:
6504707500
File:
View File

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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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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