PTH FINANCIAL, LLC

LEI: 9845008CAF0F4B7AB828

Entity

Legal Name

PTH FINANCIAL, LLC

Legal Name Language Code

Legal Address

1800 SW 1ST AVE STE 601 MIAMI, Florida (US-FL), 33129 UNITED STATES

Headquarters Address

1800 SW 1ST AVE STE 601 MIAMI, Florida (US-FL), 33129 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L19000098552

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-02-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-07-03 09:41:31

Last Update Date

2024-02-01 13:29:47

Next Renewal Date

2024-02-01 13:11:45

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L19000098552