| Entity Name: | HEALTHY PETS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Aug 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | L15000145834 |
| FEI/EIN Number | 81-1249152 |
| Address: | 850 NW 42nd Avenue, SUITE 205, MIAMI, FL 33126 |
| Mail Address: | 850 NW 42nd Avenue, SUITE 205, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUESADA, G. FRANK | Agent | 850 NW 42nd Avenue, Office Building, 205, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| GARCIA-RAMIREZ, RODNAN KARIM | Manager | 850 NW 42nd Avenue, Office Building 205 Miami, FL 33126 |
| MARIA SAMANTHA MATE NANKERVIS | Manager | 850 NW 42nd Avenue, Office Building 205 Miami, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 850 NW 42nd Avenue, Office Building, 205, Miami, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 850 NW 42nd Avenue, SUITE 205, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 850 NW 42nd Avenue, SUITE 205, MIAMI, FL 33126 | No data |
| LC AMENDMENT | 2023-03-02 | No data | No data |
| LC AMENDMENT | 2022-12-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-16 |
| LC Amendment | 2023-03-02 |
| LC Amendment | 2022-12-12 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
