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PET DRAGONS LLC

Company Details

Entity Name: PET DRAGONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2023 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Sep 2023 (a year ago)
Document Number: L12000081314
FEI/EIN Number 45-5534081
Address: 1001 BRICKELL BAY DRIVE, SUITE 2700 - K2, MIAMI, FL 33131
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 2700 - K2, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PLENTIUM CAPITAL GROUP CORPORATION Agent

Authorized Member

Name Role Address
SICARI, GIOVANNI Authorized Member 1001 BRICKELL BAY DRIVE, SUITE 2700 - K2 MIAMI, FL 33131
PETTINATO, LUCA Authorized Member 1001 BRICKELL BAY DRIVE, SUITE 2700 - K2 MIAMI, FL 33131
CASATA, ALESSANDRO Authorized Member 1001 BRICKELL BAY DRIVE, SUITE 2700 - K2 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
MERGER 2023-09-23 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000096137. MERGER NUMBER 300000244583
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 1001 BRICKELL BAY DRIVE, SUITE 2700 - K2, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2020-01-15 1001 BRICKELL BAY DRIVE, SUITE 2700 - K2, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 1001 BRICKELL BAY DRIVE, SUITE 2700 - K2, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2019-02-11 PLENTIUM CAPITAL GROUP CORPORATION No data
LC ARTICLE OF CORRECTION 2012-07-20 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-03-20
AMENDED ANNUAL REPORT 2014-03-19

Date of last update: 23 Jan 2025

Sources: Florida Department of State