Entity Name: | PET MD BRANDS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 18 Aug 2017 (7 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Apr 2024 (9 months ago) |
Document Number: | L17000177764 |
FEI/EIN Number | 27-5347392 |
Address: | 2514 LAKEPOINTE PKWY, Odessa, FL 33556 |
Mail Address: | 2514 LAKEPOINTE PKWY, Odessa, FL 33556 |
ZIP code: | 33556 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
SIVYER BARLOW WATSON & HAUGHEY, P.A. | Agent |
Name | Role | Address |
---|---|---|
LAGERBERG, HAKAN | Manager | 2600 Lakepoint Parkway, Odessa, FL 33556 |
NUGENT, BRIAN | Manager | 2600 Lakepoint Parkway, Odessa, FL 33556 |
HOLDEN, EDWARD | Manager | 2600 Lakepoint Parkway, Odessa, FL 33556 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000125643 | GENTEV ANIMAL HEALTH | ACTIVE | 2021-09-21 | 2026-12-31 | No data | 2514 LAKEPOINT PARKWAY, ODESSA, FL, 33556 |
G21000105451 | HOLDEN2 | ACTIVE | 2021-08-13 | 2026-12-31 | No data | 2514 LAKEPOINTE PARKWAY, ODESSA, FL, 33556 |
G20000116122 | VET BUYER CLUB IRX | ACTIVE | 2020-09-07 | 2025-12-31 | No data | 231 DOUGLAS RD. EAST, UNIT 1, OLDSMAR, FL, 34677 |
G18000065993 | SYNOVIALMAX | EXPIRED | 2018-06-06 | 2023-12-31 | No data | 231 DOUGLAS RD. EAST, UNIT 8, OLDSMAR, FL, 34677 |
G17000103591 | VETWELL | EXPIRED | 2017-09-18 | 2022-12-31 | No data | 231 DOUGLAS RD. EAST, UNIT 8, OLDSMAR, FL, 34677 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-04-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000253471 |
REGISTERED AGENT NAME CHANGED | 2024-02-08 | Sivyer Barlow Watson & Haughey, P.A. | No data |
CHANGE OF MAILING ADDRESS | 2023-08-18 | 2514 LAKEPOINTE PKWY, Odessa, FL 33556 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-08-18 | 2514 LAKEPOINTE PKWY, Odessa, FL 33556 | No data |
LC NAME CHANGE | 2021-07-29 | PET MD BRANDS, LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 401 E. Jackson St., Suite 2225, Tampa, FL 33602 | No data |
LC STMNT OF RA/RO CHG | 2018-06-14 | No data | No data |
CONVERSION | 2017-08-18 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M15000006337. CONVERSION NUMBER 900000173829 |
Name | Date |
---|---|
Merger | 2024-04-30 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-04-04 |
ANNUAL REPORT | 2022-04-18 |
LC Name Change | 2021-07-29 |
ANNUAL REPORT | 2021-02-23 |
ANNUAL REPORT | 2020-06-07 |
ANNUAL REPORT | 2019-02-07 |
CORLCRACHG | 2018-06-14 |
ANNUAL REPORT | 2018-01-22 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State