| Entity Name: | PET MD BRANDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PET MD BRANDS, 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: | 18 Aug 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L17000177764 |
| FEI/EIN Number |
275347392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2514 LAKEPOINTE PKWY, Odessa, FL, 33556, US |
| Mail Address: | 2514 LAKEPOINTE PKWY, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIVYER BARLOW WATSON & HAUGHEY, P.A. | Agent | - |
| 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 |
|---|---|---|---|---|---|---|
| G25000022604 | PACK APPROVED | ACTIVE | 2025-02-14 | 2030-12-31 | - | 4027 TAMPA ROAD,STE 3200, OLDSMAR, FL, 34677 |
| G21000125643 | GENTEV ANIMAL HEALTH | ACTIVE | 2021-09-21 | 2026-12-31 | - | 2514 LAKEPOINT PARKWAY, ODESSA, FL, 33556 |
| G21000105451 | HOLDEN2 | ACTIVE | 2021-08-13 | 2026-12-31 | - | 2514 LAKEPOINTE PARKWAY, ODESSA, FL, 33556 |
| G20000116122 | VET BUYER CLUB IRX | ACTIVE | 2020-09-07 | 2025-12-31 | - | 231 DOUGLAS RD. EAST, UNIT 1, OLDSMAR, FL, 34677 |
| G18000065993 | SYNOVIALMAX | EXPIRED | 2018-06-06 | 2023-12-31 | - | 231 DOUGLAS RD. EAST, UNIT 8, OLDSMAR, FL, 34677 |
| G17000103591 | VETWELL | EXPIRED | 2017-09-18 | 2022-12-31 | - | 231 DOUGLAS RD. EAST, UNIT 8, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 4027 TAMPA ROAD, SUITE 3200, OLDSMAR, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 4027 TAMPA ROAD, SUITE 3200, OLDSMAR, FL 34677 | - |
| MERGER | 2024-04-30 | - | 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. | - |
| CHANGE OF MAILING ADDRESS | 2023-08-18 | 2514 LAKEPOINTE PKWY, Odessa, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-18 | 2514 LAKEPOINTE PKWY, Odessa, FL 33556 | - |
| LC NAME CHANGE | 2021-07-29 | PET MD BRANDS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 401 E. Jackson St., Suite 2225, Tampa, FL 33602 | - |
| LC STMNT OF RA/RO CHG | 2018-06-14 | - | - |
| CONVERSION | 2017-08-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M15000006337. CONVERSION NUMBER 900000173829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
