| 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. |
| 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 (3 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PETSTORE.DIRECT LLC, NEW YORK | 5254116 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| VOLNOVA ELENA | Authorized Member | 1500 N. FLORIDA MANGO RD, WEST PALM BEACH, FL, 33409 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9383977000 | 2020-04-09 | 0455 | PPP | 1100 n FLORIDA MANGO RD, WEST PALM BEACH, FL, 33409-5250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
