| Entity Name: | PESSADA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Dec 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Dec 2019 (5 years ago) |
| Document Number: | M15000009709 |
| FEI/EIN Number | 80-0843098 |
| Address: | 167 LAMP & LANTERN VILLAGE, #127, Chesterfield, MO 63017 |
| Mail Address: | 167 LAMP & LANTERN VILLAGE, #127, CHESTERFIELD, MO 63017 |
| Place of Formation: | NEVADA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PESSADA HOLDINGS, LLC, MISSISSIPPI | 1046347 | MISSISSIPPI |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| KALAMITSIOTIS, LEE | MEMBER | 167 LAMP & LANTERN VILLAGE, #127 CHESTERFIELD, MO 63017 |
| Kalamitsiotis, Deric | MEMBER | 167 LAMP & LANTERN VILLAGE, #127 CHESTERFIELD, MO 63017 |
| KALAMITSIOTIS, MICHAEL | MEMBER | 167 LAMP & LANTERN VILLAGE, #127 Chesterfield, MO 63017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000094072 | DEALERS RESOURCE CENTER | ACTIVE | 2021-07-19 | 2026-12-31 | No data | 167 LAMP & LANTERN VILLAGE, #127, CHESTERFIELD, MO, 63017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 167 LAMP & LANTERN VILLAGE, #127, Chesterfield, MO 63017 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 167 LAMP & LANTERN VILLAGE, #127, Chesterfield, MO 63017 | No data |
| LC STMNT OF RA/RO CHG | 2019-12-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-12 | REGISTERED AGENTS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-12 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-01 |
| CORLCRACHG | 2019-12-11 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
