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PETFIVE BRANDS HOLDING LLC - Florida Company Profile

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Company Details

Entity Name: PETFIVE BRANDS HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Jun 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 15 Feb 2018 (8 years ago)
Document Number: L17000130905
FEI/EIN Number 82-2950965
Address: 110 East Broward Blvd., Fort Lauderdale, FL, 33301, US
Mail Address: 110 East Broward Blvd. Suite 1700, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5339008
State:
NEW YORK

Key Officers & Management

Name Role Address
S. BASTOS PEDRO E Chief Executive Officer 110 East Broward Blvd., Fort Lauderdale, FL, 33301
Bastos Pedro E Agent 110 East Broward Blvd., Fort Lauderdale, FL, 33301
Filho Sabino Manager 110 East Broward Blvd., Fort Lauderdale, FL, 33301

Central Index Key

CIK number:
0001729530
Phone:
786-817-8171

Latest Filings

Form type:
D
File number:
021-392410
Filing date:
2021-03-16
File:
Form type:
D
File number:
021-351065
Filing date:
2019-10-15
File:
Form type:
D/A
File number:
021-322062
Filing date:
2018-12-21
File:
Form type:
D
File number:
021-322062
Filing date:
2018-09-25
File:
Form type:
D
File number:
021-306033
Filing date:
2018-02-20
File:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-10-20 1100 Brickell Bay Drive, #310484, Miami, FL 33231 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 4623 Greenway Drive, Hollywood, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 1100 Brickell Bay Drive, #310484, Miami, FL 33231 -
REGISTERED AGENT NAME CHANGED 2020-01-17 Bastos, Pedro Eduardo -
LC NAME CHANGE 2018-02-15 PETFIVE BRANDS HOLDING LLC -
LC AMENDMENT 2017-10-02 - -

Documents

Name Date
ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
LC Name Change 2018-02-15
LC Amendment 2017-10-02
Florida Limited Liability 2017-06-16

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Date of last update: 02 Aug 2025

Sources: Florida Department of State