Pentagroup Financial, LLC Overview
Pentagroup Financial, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, May 21, 2002 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State.
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Pentagroup Financial, LLC
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Key People
Who own Pentagroup Financial, LLC
| Name | |
|---|---|
| Bryan W. Waters 2 |
Officer
|
| Frank S. Russo 3 |
Manager
Managing Member
Member
Mmember
|
| Michael Fletcher 1 |
Manager
|
| Ronald Rovall 4 |
Managing Member
Mmember
|
| James J. Thorpe 3 |
Managing Member
Member
|
| Robert Tobitt 2 |
Managing Member
Member
Mmember
|
| Ronald Royall |
Member
|
Companies for Pentagroup Financial, LLC
Pentagroup Financial, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Primary Financial Services |
Active
|
Member
|
||
| Primary Financial Services, L.L.C. |
Inactive
|
1999 |
1
|
Owner
|
| Ransom Clark Lummis Trust |
Inactive
|
Manager
|
||
| Greg Paulo |
Inactive
|
Manager
|
||
| Pentagroup Financial |
Inactive
|
Member
|
Corporate Filings for Pentagroup Financial, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M02000001774 |
| Date Filed: | Monday, July 8, 2002 |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800085951 |
| Date Filed: | Tuesday, May 21, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0794852005-9 |
| Date Filed: | Wednesday, November 23, 2005 |
| Date Expired: | Thursday, September 5, 2013 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Texas |
| County: | Erie |
| State ID: | 3337483 |
| Date Filed: | Wednesday, March 22, 2006 |
| Date Expired: | Wednesday, September 18, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/23/2005 | Application for Foreign Registration | 24HR EX FEDX TRK #7924 4765 8001 11/28/051/CC SAK |
|
3/22/2006 | Name History/Actual | Pentagroup Financial, LLC |
|
1/22/2007 | Acceptance of Registered Agent | |
|
1/22/2007 | Reinstatement | |
|
11/20/2007 | Annual List | |
|
10/8/2008 | Annual List | |
|
5/4/2010 | Registered Agent Change | |
|
5/6/2010 | Annual List | |
|
11/8/2010 | Annual List | |
|
10/27/2011 | Annual List | |
|
11/28/2012 | Annual List | |
|
12/28/2012 | Registered Agent Change | |
|
9/5/2013 | Cancellation |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records