| Entity Name: | PET DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PET DIRECT LLC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000069195 |
| FEI/EIN Number |
270579996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2686 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 2686 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERUGINI GREGORY | Managing Member | 2686 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| PERUGINI GREG | Agent | 2686 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000096206 | PET OWNERS OUTLET | EXPIRED | 2012-09-28 | 2017-12-31 | - | 1940 KINGS HIGHWAY, SUITE 6, PORT CHARLOTTE, FL, 33980 |
| G09000165009 | THE PET OWNERS WAREHOUSE | EXPIRED | 2009-10-14 | 2014-12-31 | - | THE PET OWNERS WAREHOUSE, 2686 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-11 | 2686 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-11 | 2686 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-11 | 2686 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-09 | PERUGINI, GREG | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001109942 | ACTIVE | 1000000515905 | CHARLOTTE | 2013-06-05 | 2033-06-12 | $ 2,480.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001109959 | LAPSED | 1000000515906 | CHARLOTTE | 2013-06-05 | 2023-06-12 | $ 2,098.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000824220 | LAPSED | 1000000285828 | CHARLOTTE | 2012-10-15 | 2022-11-07 | $ 589.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2010-08-11 |
| ANNUAL REPORT | 2010-08-09 |
| ANNUAL REPORT | 2010-03-22 |
| Florida Limited Liability | 2009-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
