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PET EXPRESS ANIMAL HOSPITAL, LLC - Florida Company Profile

Company Details

Entity Name: PET EXPRESS ANIMAL HOSPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PET EXPRESS ANIMAL HOSPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jul 2012 (13 years ago)
Document Number: L12000096163
FEI/EIN Number 46-0812658

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4200 S. University Drive, Davie, FL, 33328, US
Mail Address: 4200 S. University Drive, Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NECUZE GERARDO Manager 13351 Luray Road, South West Ranches, FL, 33330
NECUZE GERARDO Agent 4200 S. University Drive, Davie, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 NECUZE, GERARDO -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 4200 S. University Drive, Davie, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-10 4200 S. University Drive, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2020-04-10 4200 S. University Drive, Davie, FL 33328 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4773887109 2020-04-13 0455 PPP 4200 S. University Dr., Davie, FL, 33328-3007
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 356967
Loan Approval Amount (current) 356966.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-3007
Project Congressional District FL-25
Number of Employees 49
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 361557.08
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State