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PETSTORE.DIRECT LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PETSTORE.DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETSTORE.DIRECT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Apr 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jan 2025 (5 months ago)
Document Number: L16000077584
FEI/EIN Number 812592830

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 N FLORIDA MANGO RD,, WEST PALM BEACH, FL, 33409, US
Mail Address: 1500 N FLORIDA MANGO RD,, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5254116
State:
NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
VOLNOVA ELENA Authorized Member 1500 N. FLORIDA MANGO RD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-01-07 - -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 1201 HAYS STREET, SUITE 16, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2025-01-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 1500 N FLORIDA MANGO RD,, SUITE 16, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2020-09-02 1500 N FLORIDA MANGO RD,, SUITE 16, WEST PALM BEACH, FL 33409 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-02 1500 N FLORIDA MANGO RD,, SUITE 16, WEST PALM BEACH, FL 33409 -
MERGER 2017-12-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000176857
REGISTERED AGENT NAME CHANGED 2017-05-01 ELENA, VOLNOVA -

Documents

Name Date
CORLCRACHG 2025-01-07
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-28
Merger 2017-12-19
ANNUAL REPORT 2017-05-01

USAspending Awards / Financial Assistance

Date:
2024-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
404000.00
Total Face Value Of Loan:
1860000.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
116500.00
Total Face Value Of Loan:
116500.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10284.00
Total Face Value Of Loan:
10284.00
Date:
2019-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
82500.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10284
Current Approval Amount:
10284
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10440.55

Date of last update: 02 Jun 2025

Sources: Florida Department of State