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PET HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PET HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PET HOLDINGS, 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: 07 Nov 2014 (10 years ago)
Document Number: L14000173580
FEI/EIN Number 47-2444975

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

Address: 5620 FISHHAWK CROSSING BLVD, Lithia, FL, 33547, US
Mail Address: 7240 BUCKS FORD DR, RIVERVIEW, FL, 33578
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAY DARREL Manager 7240 BUCKS FORD DR, RIVERVIEW, FL, 33578
Benscoter Robert Auth 7240 BUCKS FORD DR, RIVERVIEW, FL, 33578
DAY DARREL Agent 7240 BUCKS FORD DR, RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000028616 DOG GONE HOLISTIC - A NATURAL PET MARKET EXPIRED 2015-03-19 2020-12-31 - 7240 BUCKS FORD DR, RIVERVIEW, FL, 33578
G15000012873 DOG GONE HOLISTIC ACTIVE 2015-02-04 2025-12-31 - 7240 BUCKS FORD DR, RIVERVIEW, FL, 33578
G14000132590 PERKY PAWS PET EMPORIUM EXPIRED 2014-12-31 2019-12-31 - 7240 BUCKS FORD DR, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-11 5620 FISHHAWK CROSSING BLVD, Lithia, FL 33547 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8761547701 2020-05-01 0455 PPP 5620 FISHHAWK CROSSING BLVD, LITHIA, FL, 33547-5900
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43160
Loan Approval Amount (current) 43160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LITHIA, HILLSBOROUGH, FL, 33547-5900
Project Congressional District FL-16
Number of Employees 8
NAICS code 551112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43772.52
Forgiveness Paid Date 2021-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State