| Entity Name: | NVA PCB VETERINARY MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NVA PCB VETERINARY MANAGEMENT, 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: | 26 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | L16000014977 |
| FEI/EIN Number |
47-3512447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Baxter Way, Ste 200, Westlake Village, CA, 91362, US |
| Mail Address: | 1 Baxter Way, Ste 200, Westlake Village, CA, 91362, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Mouritsen Mark | Manager | 1 Baxter Way, Ste 200, Westlake Village, CA, 91362 |
| Allgaier Larry | Manager | 1 Baxter Way, Ste 200, Westlake Village, CA, 91362 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000011933 | ANIMAL CARE CENTER OF PCB | ACTIVE | 2016-02-02 | 2026-12-31 | - | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301 |
| G16000011934 | BEACHES PET RESORT | ACTIVE | 2016-02-02 | 2026-12-31 | - | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301 |
| G16000011935 | BEACHES PET MOTEL | ACTIVE | 2016-02-02 | 2026-12-31 | - | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1 Baxter Way, Ste 200, Westlake Village, CA 91362 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1 Baxter Way, Ste 200, Westlake Village, CA 91362 | - |
| LC AMENDMENT | 2016-04-04 | - | - |
| CONVERSION | 2016-01-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000017668. CONVERSION NUMBER 900000157959 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2016-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
