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  5. ESSENTIALS PETCARE, LLC

ESSENTIALS PETCARE, LLC - Florida Company Profile

Company Details

Entity Name: ESSENTIALS PETCARE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Apr 2016 (9 years ago)
Document Number: M16000002973
FEI/EIN Number 47-3245947

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 50 8th Ave SW #1794, Largo, FL, 33779, US
Mail Address: 50 8th Ave SW #1794, LARGO, FL, 33779, US
ZIP code: 33779
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESSENTIALS PETCARE 401(K) PLAN 2023 473245947 2024-01-23 ESSENTIALS PETCARE, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 7274780318
Plan sponsor’s address PO BOX 1794, LARGO, FL, 33779
ESSENTIALS PETCARE 401(K) PLAN 2022 473245947 2023-06-19 ESSENTIALS PETCARE, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 7274780320
Plan sponsor’s address 2401 WEST BAY DRIVE, SUITE 102, LARGO, FL, 33770
ESSENTIALS PETCARE 401(K) PLAN 2021 473245947 2022-10-01 ESSENTIALS PETCARE, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 7274780320
Plan sponsor’s address 2401 WEST BAY DRIVE, SUITE 102, LARGO, FL, 33770
ESSENTIALS PETCARE 401(K) PLAN 2020 473245947 2021-09-26 ESSENTIALS PETCARE, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 7274780320
Plan sponsor’s address 2401 WEST BAY DRIVE, SUITE 102, LARGO, FL, 33770
ESSENTIALS PETCARE 401(K) PLAN 2019 473245947 2020-10-10 ESSENTIALS PETCARE, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 7274780320
Plan sponsor’s address 2401 WEST BAY DRIVE, SUITE 102, LARGO, FL, 33770

Key Officers & Management

Name Role Address
SPIKER DOUGLAS Manager 50 8th Ave SW #1794, LARGO, FL, 33779
BATTISTA CHRISTINE Manager 50 8th Ave SW #1794, LARGO, FL, 33779
NEWMAN BRUCE Manager 50 8th Ave SW #1794, LARGO, FL, 33779
BATTISTA CHRISTINE Agent 50 8th Ave SW #1794, LARGO, FL, 33779

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 50 8th Ave SW #1794, Largo, FL 33779 -
CHANGE OF MAILING ADDRESS 2023-03-24 50 8th Ave SW #1794, Largo, FL 33779 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 50 8th Ave SW #1794, LARGO, FL 33779 -
REGISTERED AGENT NAME CHANGED 2017-04-17 BATTISTA, CHRISTINE -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-17
Foreign Limited 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2095677705 2020-05-01 0455 PPP 2401 WEST BAY DR STE 102, LARGO, FL, 33770
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 576617
Loan Approval Amount (current) 576617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33770-0001
Project Congressional District FL-13
Number of Employees 66
NAICS code 541940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 584151.46
Forgiveness Paid Date 2021-08-25
9526818504 2021-03-12 0455 PPS 2401 West Bay Dr Ste 102, Largo, FL, 33770-4923
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 392645
Loan Approval Amount (current) 392645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33770-4923
Project Congressional District FL-13
Number of Employees 47
NAICS code 541940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 395937.11
Forgiveness Paid Date 2022-01-19

Companies related by officers

SPIKER DOUGLAS

WILDWOOD MOTOCROSS LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
DECATUR MANAGEMENT COMPANY, LLC - Inactive
Domestic Profit (2022 )
ESSENTIALS PETCARE FLORIDA, LLC - Inactive
Foreign Limited Liability Co. (2020 - 2024)
ESSENTIALS PETCARE FLORIDA, LLC - Inactive
Foreign Limited Liability Co. (2020 - 2024)
WILDWOOD OFF ROAD PARK LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)

BATTISTA CHRISTINE

ESSENTIALS PETCARE FLORIDA, LLC - Inactive
Foreign Limited Liability Co. (2020 - 2024)
ESSENTIALS PETCARE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)

NEWMAN BRUCE

WEST SHORE RESIDENTIAL ASSOCIATION, INC. - Active
Domestic Non-Profit (1997 )
SAXON SHOPS, LLC - Active
Florida Limited Liability Co. (2006 )
NEWMAN & COMPANY, P.A. - Active
Domestic Profit (1996 )
NEWMAN & COMPANY, P.A. - Active
Domestic Profit (1996 )
NEWMAN & COMPANY, P.A. - Active
Domestic Profit (1996 )
SHOPS AT MALLORY, LLC - Active
Florida Limited Liability Co. (2008 )
UNIVERSAL AUTO NETWORK OF SOUTH FL, LLC - Inactive
Florida Limited Liability Co. (2001 - 2002)
YOYODYNE INC. - Inactive
Domestic Profit (1995 - 1996)
THE COUNSELING CLINIC, INC. - Inactive
Domestic Non-Profit (1991 - 1997)
THE COUNSELING CLINIC, INC. - Inactive
Domestic Non-Profit (1991 - 1997)

Companies related by address

No other companies in our directory share the same address as ESSENTIALS PETCARE, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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