| Entity Name: | PETFIVE BRANDS HOLD SUB 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: | L17000130932 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|---|
| Bastos Pedro E | Agent | 110 East Broward Blvd., Fort Lauderdale, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| BASTOS PEDRO | Chief Executive Officer | 110 East Broward Blvd., Fort Lauderdale, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| Filho Sabino | Chief Financial Officer | 110 East Broward Blvd., Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 110 East Broward Blvd., Suite 1700, Fort Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 1100 Brickell Bay Drive, #310484, Miami, FL 33231 | 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 HOLD SUB LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| LC Name Change | 2018-02-15 |
| Florida Limited Liability | 2017-06-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
