PETFIVE BRANDS HOLDING LLC - Florida Company Profile
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| Entity Name: | PETFIVE BRANDS HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETFIVE BRANDS HOLDING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| S. BASTOS PEDRO E | Chief Executive Officer | 4623 Greenway Drive, Hollywood, FL, 33021 |
| Filho Sabino | Chief Financial Officer | 1100 Brickell Bay Drive, Miami, FL, 33231 |
| Bastos Pedro E | Agent | 4623 Greenway Drive, Hollywood, FL, 33021 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State