| Entity Name: | AVG INTERMEDIATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVG INTERMEDIATE 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. |
| 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: | 30 Sep 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | L15000166444 |
| FEI/EIN Number |
30-0884480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634, US |
| Mail Address: | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N01P7DJI5MZX51 | L15000166444 | US-FL | GENERAL | ACTIVE | 2015-09-30 | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| NIEBUR CRAIG | Manager | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634 |
| 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 |
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000135962 | GULFSHORE ANIMAL HOSPITAL | ACTIVE | 2023-11-06 | 2028-12-31 | - | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634 |
| G22000091562 | LAKE CITY ANIMAL HOSPITAL | ACTIVE | 2022-08-03 | 2027-12-31 | - | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634 |
| G22000075810 | WINTER GARDEN ANIMAL HOSPITAL | ACTIVE | 2022-06-23 | 2027-12-31 | - | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634 |
| G22000063854 | AFFORDABLE VET CLINIC | ACTIVE | 2022-05-23 | 2027-12-31 | - | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634 |
| G22000051976 | DANIELS PARKWAY ANIMAL HOSPITAL | ACTIVE | 2022-04-25 | 2027-12-31 | - | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634 |
| G22000038780 | COURTENAY ANIMAL HOSPITAL | ACTIVE | 2022-03-25 | 2027-12-31 | - | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634 |
| G22000038222 | SUWANNEE VALLEY VETERINARY CLINIC | ACTIVE | 2022-03-24 | 2027-12-31 | - | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634 |
| G22000027865 | SHEPHERD SPRING ANIMAL HOSPITAL | ACTIVE | 2022-03-03 | 2027-12-31 | - | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634 |
| G22000027864 | PANHANDLE VETERINARY SERVICES | ACTIVE | 2022-03-03 | 2027-12-31 | - | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634 |
| G22000023955 | CARE ANIMAL HOSPITAL | ACTIVE | 2022-02-27 | 2027-12-31 | - | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-07-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000242135 |
| MERGER | 2023-04-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000238501 |
| MERGER | 2023-03-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000237013 |
| LC ABANDON MERGER | 2023-02-17 | - | - |
| MERGER | 2023-02-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000236311 |
| MERGER | 2022-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 300000234873 |
| MERGER | 2022-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000234159 |
| MERGER | 2022-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000233339 |
| MERGER | 2022-11-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 8. MERGER NUMBER 900000233089 |
| MERGER | 2022-11-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 500000232835 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
