Search icon

PE Global Partners, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: PE Global Partners, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 22 May 2019 (6 years ago)
Identification Number: 001696286
Place of Formation: DELAWARE
Purpose: MONEY TRANSMISSION
Fictitious names: paymentearth.com (trading name, 2019-05-22 - )
Principal Address: Google Maps Logo 407 LINCOLN ROAD UNIT 6K, MIAMI, FL, 33139, USA

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
JEFFREY SCANLON MANAGER 1775 HANCOCK ST., SUITE 190 SAN DIEGO, CA 92110 USA

Filings

Number Name File Date
202451106890 Annual Report 2024-04-15
202342107340 Annual Report - Amended 2023-10-09
202334840950 Annual Report 2023-05-01
202211146610 Annual Report 2022-02-18
202103402420 Annual Report 2021-10-18

Court Cases

Court Case Summary

Filing Date:
2018-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
PE Global Partners, LLC
Party Role:
Defendant
Party Name:
COMMONWEALTH FOREIGN EXCHANGE,
Party Role:
Plaintiff
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 15 Jul 2025

Sources: Rhode Island Department of State