COMPLETEPET FLORIDA, LLC
ACTIVE
Foreign Limited Liability Company
Company Overview
COMPLETEPET FLORIDA, LLC is a Florida-registered Foreign Limited Liability Company that has been on file for 5 years. Its current status is ACTIVE. It is identified by file number M21000002887. The registered agent on file is C T Corporation System, located at 1200 South Pine Island Road, Plantation, FL 33324. Its principal office is at 4120 W 91 St., Suite 500, Hialeah Gardens, FL 33018. There are 5 officers listed on file.
Filing Information
Status
ACTIVE
Entity Type
Foreign Limited Liability Company
State Entity ID
M21000002887
FEI/EIN Number
35-2298854
Formation Date
03/12/2021
Effective Date
NONE
Events
Last Event
LC AMENDMENT AND NAME CHANGE
Event Date Filed
07/24/2025
Event Effective Date
NONE
Addresses
Principal Address
4120 W 91 St., Suite 500, Hialeah Gardens, FL 33018
Mailing Address
4120 W 91st Place, Suite 500, Hialeah Gardens, FL 33018
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
1200 South Pine Island Road, Plantation, FL 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Turner, Edward Worth | CEO | 800 Claughton Island Dr, #601, Miami, FL 33131 |
| CompletePet Intermediate, LLC | MBR | 4001 Maple Avenue, Suite 200, Dallas, TX 75219 |
| Martinez, Ruben F. | P | 4120 W 91 St., Suite 500, Hialeah, FL 33018 |
| Langley, Robert A. | VP | 4001 Maple Avenue, Suite 200, Dallas, TX 75219 |
| Parks, Jack K. | S/T | 4001 Maple Avenue, Suite 200, Dallas, TX 75219 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 02/11/2026 | Annual Report 2026 | - |
| 04/30/2025 | Annual Report 2025 | - |
| 02/01/2024 | Annual Report 2024 | - |
| 03/15/2023 | Annual Report 2023 | - |
| 02/08/2023 | Annual Report 2023 | - |
| 07/28/2022 | Annual Report 2022 | - |
Record last updated on October 4, 2026 at 10:32 PM EST
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