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PI TOWER LLC

Company Details

Entity Name: PI TOWER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 23 Oct 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Feb 2024 (a year ago)
Document Number: M15000008526
FEI/EIN Number 35-2546220
Address: 6210 Ardrey Kell Road, Suite 450, Charlotte, NC, 28277, US
Mail Address: 6210 Ardrey Kell Road, Suite 450, Charlotte, NC, 28277, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Chief Executive Officer

Name Role Address
Macheras Yannis Chief Executive Officer 6210 Ardrey Kell Road, Charlotte, NC, 28277

Member

Name Role Address
Thor Financeco II LLC Member 6210 Ardrey Kell Road, Charlotte, NC, 28277
Thor Financeco LLC Member 6210 Ardrey Kell Road, Charlotte, NC, 28277
Thor Parent Holdings, LLC Member 6210 Ardrey Kell Road, Charlotte, NC, 28277

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 6210 Ardrey Kell Road, Suite 450, Charlotte, NC 28277 No data
CHANGE OF MAILING ADDRESS 2024-04-03 6210 Ardrey Kell Road, Suite 450, Charlotte, NC 28277 No data
LC AMENDMENT 2024-02-14 No data No data
LC STMNT OF RA/RO CHG 2017-05-12 No data No data
REGISTERED AGENT NAME CHANGED 2017-05-12 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2017-05-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
LC Amendment 2024-02-14
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-06
CORLCRACHG 2017-05-12
ANNUAL REPORT 2017-04-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State