| Entity Name: | LIVELONG PET NUTRITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Jun 2015 (10 years ago) |
| Document Number: | P15000054615 |
| FEI/EIN Number | 452651161 |
| Address: | 5372 NW 110TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 5372 NW 110TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SANCHEZ & PADRON ASSOCIATES INC | Agent |
| Name | Role | Address |
|---|---|---|
| PADRON GUSTAVO M | President | 5372 NW 110TH AVE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PADRON GUSTAVO M | Treasurer | 5372 NW 110TH AVE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIB GUSTAVO | Vice President | 9780 SW 2ND AVE, OCALA, FL, 34476 |
| Name | Role | Address |
|---|---|---|
| PADRON MARIA C | Secretary | 5372 NW 110TH AVE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SAUX MICHEL | Director | 10773 NW 58th Street, Doral, FL, 33178 |
| RESTREPO JAIME A | Director | 400 CORPORATE POINT, CULVER CITY, CA, 90230 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000090942 | LH & S PET CARE | ACTIVE | 2016-08-23 | 2026-12-31 | No data | 5372 NW 110TH AVE, DORAL, FL, 33178 |
| G16000073191 | LH&S PET CARE LLC | EXPIRED | 2016-07-23 | 2021-12-31 | No data | 6851 NW 113TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | SANCHEZ & PADRON ASSOCIATES INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-22 | 949 17TH ST, VERO BEACH, FL 32960 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 5372 NW 110TH AVE, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 5372 NW 110TH AVE, DORAL, FL 33178 | No data |
| CONVERSION | 2015-06-23 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000012118. CONVERSION NUMBER 500000152455 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-18 |
| AMENDED ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2018-03-12 |
| AMENDED ANNUAL REPORT | 2017-09-28 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
