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PET MD BRANDS, LLC

Company Details

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

Agent

Name Role
SIVYER BARLOW WATSON & HAUGHEY, P.A. Agent

Manager

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

Fictitious Names

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

Events

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

Documents

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