HEALTHY PETS USA, LLC - Florida Company Profile
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| Entity Name: | HEALTHY PETS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEALTHY PETS USA, 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. |
| 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: | 31 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | L15000145834 |
| FEI/EIN Number |
811249152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 Waterford District Drive, MIAMI, FL, 33126, US |
| Mail Address: | 5757 Waterford District Drive, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA SAMANTHA MATE NANKERVIS | Manager | 5757 Waterford District Drive, Miami, FL, 33126 |
| GARCIA-RAMIREZ RODNAN KARIM | Manager | 5757 Waterford District Drive, Miami, FL, 33126 |
| QUESADA G. FRANK | Agent | 5757 Waterford District Drive, 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 850 NW 42nd Avenue, SUITE 205, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 850 NW 42nd Avenue, SUITE 205, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2023-03-02 | - | - |
| LC AMENDMENT | 2022-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State