| Entity Name: | AFFILIATED PET SYSTEMS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFFILIATED PET SYSTEMS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 May 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2016 (9 years ago) |
| Document Number: | L01000008003 |
| FEI/EIN Number |
52-2294497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 Von Karman Ave,, Suite 600, Irvine, CA, 92612, US |
| Mail Address: | 18201 Von Karman Ave,, Suite 600, Irvine, CA, 92612, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Alliance HealthCare Services, Inc. | Manager | 18201 Von Karman Ave,, Suite 600, Irvine, CA, 92612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 18201 Von Karman Ave,, Suite 600, Irvine, CA 92612 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 18201 Von Karman Ave,, Suite 600, Irvine, CA 92612 | - |
| LC AMENDMENT | 2016-10-28 | - | - |
| LC STMNT OF RA/RO CHG | 2015-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-29 | 1200 SOUTH PINE ISLAND RD, 116 INTRACOASTAL POINTE DRIVE STE 300, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-29 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2011-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-03 |
| LC Amendment | 2016-10-28 |
| AMENDED ANNUAL REPORT | 2016-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
