| 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 (7 years ago) |
| Document Number: | L17000130905 |
| FEI/EIN Number | 82-2950965 |
| Address: | 1100 Brickell Bay Drive, Miami, FL, 33231, US |
| Mail Address: | 110 East Broward Blvd. Suite 1700, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PETFIVE BRANDS HOLDING LLC, NEW YORK | 5339008 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1729530 | 3986 PEMBROKE ROAD, STE. 3966, PEMBROKE PARK, FL, 33021 | 3986 PEMBROKE ROAD, STE. 3966, PEMBROKE PARK, FL, 33021 | 786-817-8171 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-392410 |
| Filing date | 2021-03-16 |
| File | View File |
Filings since 2019-10-15
| Form type | D |
| File number | 021-351065 |
| Filing date | 2019-10-15 |
| File | View File |
Filings since 2018-12-21
| Form type | D/A |
| File number | 021-322062 |
| Filing date | 2018-12-21 |
| File | View File |
Filings since 2018-09-25
| Form type | D |
| File number | 021-322062 |
| Filing date | 2018-09-25 |
| File | View File |
Filings since 2018-02-20
| Form type | D |
| File number | 021-306033 |
| Filing date | 2018-02-20 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Bastos Pedro E | Agent | 4623 Greenway Drive, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| S. BASTOS PEDRO E | Chief Executive Officer | 4623 Greenway Drive, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| Filho Sabino | Chief Financial Officer | 1100 Brickell Bay Drive, Miami, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 1100 Brickell Bay Drive, #310484, Miami, FL 33231 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 4623 Greenway Drive, Hollywood, FL 33021 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 1100 Brickell Bay Drive, #310484, Miami, FL 33231 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | Bastos, Pedro Eduardo | No data |
| LC NAME CHANGE | 2018-02-15 | PETFIVE BRANDS HOLDING LLC | No data |
| LC AMENDMENT | 2017-10-02 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
