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PTH FINANCIAL, LLC

9845008CAF0F4B7AB828 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

PTH FINANCIAL, LLC

Registry code

L19000098552

Registry status

ACTIVE

Company type

Limited Liability Company

Region

Florida

LEI Code information

LEI Code

9845008CAF0F4B7AB828

Registrar

Florida Division of Corporations

LEI status

LAPSED

Date of issue

7/3/19

Next update

2/1/24

LOU

Ubisecure Oy

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

1800 SW 1ST AVE STE 601

Postcode

33129

City/Parish

MIAMI

Country

United States

Head office address

Address

1800 SW 1ST AVE STE 601

Postcode

33129

City/Parish

MIAMI

Country

United States

History

2/1/24

Updated:

Last update: 2/1/23 -> 2/1/24

Status: ISSUED -> LAPSED
2/1/23

Updated:

Last update: 11/3/21 -> 2/1/23

Status: LAPSED -> ISSUED

Next renewal: 7/14/22 -> 2/1/24
7/14/22

Updated:

Last update: 2/23/22 -> 11/3/21

Status: ISSUED -> LAPSED
3/1/22

Inserted:

General category: GENERAL
2/24/22

Updated:

Last update: 11/3/21 -> 2/23/22
11/4/21

Updated:

Entity legal form code: 9999 -> 8N21

Last update: 6/17/21 -> 11/3/21
6/18/21

Updated:

First legal address line: 1800 SW 1st Avenue Suite 601 -> 1800 SW 1ST AVE STE 601

Legal address city: Miami -> MIAMI

First headquarters address line: 1800 SW 1st Avenue Suite 601 -> 1800 SW 1ST AVE STE 601

Headquarters address city: Miami -> MIAMI

Last update: 4/8/21 -> 6/17/21

Next renewal: 7/14/21 -> 7/14/22
4/8/21

Inserted:

Language of (primary) legal name: en

Updated:

Last update: 7/14/20 -> 4/8/21
7/15/20

Updated:

Last update: 7/3/20 -> 7/14/20

Status: LAPSED -> ISSUED

Next renewal: 7/3/20 -> 7/14/21
7/3/20

Updated:

Last update: 7/3/19 -> 7/3/20

Status: ISSUED -> LAPSED
9/6/19

Updated:

Language of legal address: EN -> en

Language of headquarters address: EN -> en

Deleted:

Language of (primary) legal name: EN
7/5/19

Initial:

Lei code: 9845008CAF0F4B7AB828

(primary) legal name: PTH FINANCIAL, LLC

Language of (primary) legal name: EN

Language of legal address: EN

First legal address line: 1800 SW 1st Avenue Suite 601

Legal address city: Miami

Legal address region: US-FL

Legal address country: US

Legal address postal code: 33129

Language of headquarters address: EN

First headquarters address line: 1800 SW 1st Avenue Suite 601

Headquarters address city: Miami

Headquarters address region: US-FL

Headquarters address country: US

Headquarters address postal code: 33129

Registered at: RA000603

Registered as: L19000098552

Jurisdiction of formation: US-FL

Entity legal form code: 9999

Entity status: ACTIVE

Registration date: 7/3/19

Last update: 7/3/19

Status: ISSUED

Next renewal: 7/3/20

Lei issuer: 529900T8BM49AURSDO55

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000603

Data validated as: L19000098552

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