| Entity Name: | AVG ALL PETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVG ALL PETS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 2017 (8 years ago) |
| Date of dissolution: | 02 Sep 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Sep 2022 (3 years ago) |
| Document Number: | L17000204558 |
| FEI/EIN Number |
82-3185653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634, US |
| Mail Address: | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AVG INTERMEDIATE HOLDINGS LLC | Authorized Member |
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000119231 | ALL PETS HOSPITAL | EXPIRED | 2017-10-30 | 2022-12-31 | - | 1137 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-09-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000166444. MERGER NUMBER 700000230257 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 4301 ANCHOR PLAZA PARKWAY, SUITE 350, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | BUSH ROSS REGISTERED AGENT SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 1801 N. HIGHLAND AVE., TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-02 |
| Florida Limited Liability | 2017-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
