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  5. AVG INTERMEDIATE HOLDINGS LLC

AVG INTERMEDIATE HOLDINGS LLC

Headquarter

Company Details

Entity Name: AVG INTERMEDIATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Sep 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Jul 2023 (2 years ago)
Document Number: L15000166444
FEI/EIN Number 30-0884480
Address: 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634
Mail Address: 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AVG INTERMEDIATE HOLDINGS LLC, MISSISSIPPI 1297396 MISSISSIPPI
Headquarter of AVG INTERMEDIATE HOLDINGS LLC, KENTUCKY 1228560 KENTUCKY
Headquarter of AVG INTERMEDIATE HOLDINGS LLC, COLORADO 20221845179 COLORADO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300N01P7DJI5MZX51 L15000166444 US-FL GENERAL ACTIVE 2015-09-30

Addresses
Legal C/O BUSH ROSS REGISTERED AGENT SERVICES, LLC, TAMPA, US-FL, US, 33602
Headquarters 4301 Anchor Plaza Parkway, Tampa, US-FL, US, 33626

Registration details
Registration Date 2022-04-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-03-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000166444

Agent

Name Role
BUSH ROSS REGISTERED AGENT SERVICES, LLC Agent

MANAGER

Name Role Address
NIEBUR, CRAIG MANAGER 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634

Manager

Name Role Address
PUCCINELLI, STEVEN Manager 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634
THEOFANIDIS, NICO Manager 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634
MONSKY, JOHN Manager 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634
BRUNO, DENYELLE Manager 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634
CURNAL, RYAN Manager 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000135962 GULFSHORE ANIMAL HOSPITAL ACTIVE 2023-11-06 2028-12-31 No data 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634
G22000091562 LAKE CITY ANIMAL HOSPITAL ACTIVE 2022-08-03 2027-12-31 No data 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634
G22000075810 WINTER GARDEN ANIMAL HOSPITAL ACTIVE 2022-06-23 2027-12-31 No data 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634
G22000063854 AFFORDABLE VET CLINIC ACTIVE 2022-05-23 2027-12-31 No data 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634
G22000051976 DANIELS PARKWAY ANIMAL HOSPITAL ACTIVE 2022-04-25 2027-12-31 No data 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634
G22000038780 COURTENAY ANIMAL HOSPITAL ACTIVE 2022-03-25 2027-12-31 No data 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634
G22000038222 SUWANNEE VALLEY VETERINARY CLINIC ACTIVE 2022-03-24 2027-12-31 No data 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634
G22000027865 SHEPHERD SPRING ANIMAL HOSPITAL ACTIVE 2022-03-03 2027-12-31 No data 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634
G22000027864 PANHANDLE VETERINARY SERVICES ACTIVE 2022-03-03 2027-12-31 No data 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634
G22000023955 CARE ANIMAL HOSPITAL ACTIVE 2022-02-27 2027-12-31 No data 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
MERGER 2023-07-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000242135
MERGER 2023-04-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000238501
MERGER 2023-03-01 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000237013
LC ABANDON MERGER 2023-02-17 No data No data
MERGER 2023-02-13 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000236311
MERGER 2022-12-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 300000234873
MERGER 2022-12-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000234159
MERGER 2022-11-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000233339
MERGER 2022-11-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 8. MERGER NUMBER 900000233089
MERGER 2022-11-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 500000232835

Documents

Name Date
ANNUAL REPORT 2024-03-25
Merger 2023-07-11
Merger 2023-04-07
Merger 2023-03-01
ANNUAL REPORT 2023-02-28
CORLCABMER 2023-02-17
Merger 2023-02-13
Merger 2022-12-29
Merger 2022-12-20
Merger 2022-11-30

Related by officers

NIEBUR, CRAIG

THE BLUESTAR ADVISORS GROUP, LLC PET INTERNET SERVICES, INC. PET SERVICES OPERATING CORPORATION VETCO HOSPITALS CORP. (DELAWARE) VET WELLCARE, INC. PET SUPPLIES DIRECT, INC.

MONSKY, JOHN

DATA DYNAMICS, INC. STAND N SNACK OF AMERICA INC

Related by address

4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634

AVG PLANTATION LLC AVG NORTHPORT PSL LLC AVG ENGLISH PLAZA LLC AVG DERKS LLC AVG ST. JOHNS LLC AVG PARKWAY LLC AVG ALL PETS LLC AVG LAKESIDE LLC AVG HAILE PLANTATION LLC

4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634

AVG PLANTATION LLC AVG NORTHPORT PSL LLC AVG ENGLISH PLAZA LLC AVG DERKS LLC AVG ST. JOHNS LLC AVG PARKWAY LLC AVG ALL PETS LLC AVG LAKESIDE LLC AVG HAILE PLANTATION LLC

Date of last update: 20 Jan 2025

Sources: Florida Department of State

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