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STARWOOD PET TRAVEL, LLC - Florida Company Profile

Company Details

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

STARWOOD PET TRAVEL, 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: 09 Feb 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Aug 2022 (3 years ago)
Document Number: L15000024463
FEI/EIN Number 46-2953770

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

Address: 4706 Chiquita Blvd. S, Suite 200-320, CAPE CORAL, FL, 33914, US
Mail Address: 4706 Chiquita Blvd. S, Suite 200-320, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURLONG BRETT Manager 4706 Chiquita Blvd. S, CAPE CORAL, FL, 33914
UYENO DONALD Manager 4706 Chiquita Blvd. S, CAPE CORAL, FL, 33914
FURLONG BRETT Agent 4706 Chiquita Blvd. S, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000048551 PACIFIC PET TRANSPORT EXPIRED 2019-04-18 2024-12-31 - 3106 DEL PRADO BLVD. S, UNIT 303, CAPE CORAL, FL, 33904
G19000048549 STARWOOD ANIMAL TRANSPORT EXPIRED 2019-04-18 2024-12-31 - 3106 DEL PRADO BLVD. S., UNIT 303, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 4706 Chiquita Blvd. S, Suite 200-320, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 4706 Chiquita Blvd. S, Suite 200-320, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2024-02-06 4706 Chiquita Blvd. S, Suite 200-320, CAPE CORAL, FL 33914 -
LC NAME CHANGE 2022-08-24 STARWOOD PET TRAVEL, LLC -
MERGER 2022-07-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000229001
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2019-04-16 GLOBAL PET ALLIANCE, LLC -
CONVERSION 2015-02-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000149077

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
LC Name Change 2022-08-24
Merger 2022-07-07
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-16
LC Amended/Restated Article/NC 2019-04-16
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State