Detail by Officer/Registered Agent Name
Florida Limited Liability Company
AMERICAN PET RESORT, LLC
Filing Information
L02000026483
83-0339925
10/08/2002
FL
ACTIVE
LC STMNT OF RA/RO CHG
04/08/2019
NONE
Principal Address
Changed: 04/08/2019
1551 ATLANTIC BOULEVARD
SUITE 200
JACKSONVILLE, FL 32207
SUITE 200
JACKSONVILLE, FL 32207
Changed: 04/08/2019
Mailing Address
Changed: 04/08/2019
1551 ATLANTIC BOULEVARD
SUITE 200
JACKSONVILLE, FL 32207
SUITE 200
JACKSONVILLE, FL 32207
Changed: 04/08/2019
Registered Agent Name & Address
JOEL, WILLIAM L
Name Changed: 02/03/2016
Address Changed: 04/08/2019
1551 ATLANTIC BOULEVARD
SUITE 200
JACKSONVILLE, FL 32207
SUITE 200
JACKSONVILLE, FL 32207
Name Changed: 02/03/2016
Address Changed: 04/08/2019
Authorized Person(s) Detail
Name & Address
Title PRESIDENT, CEO
Miller, Alex R.
Title SENIOR VICE PRESIDENT OF FINANCE, COO, TREASURER
ENGLISH, KEVIN
Title SENIOR VICE PRESIDENT, GENERAL COUNSEL, SECRETARY
JOEL, WILLIAM L
Title VICE PRESIDENT OF REAL ESTATE
FRANCO, BRIAN D
Title VICE PRESIDENT OF MARKETING AND COMMUNICATIONS
Majdanics, Kristen
Title Assistant Treasurer
Utrup, Chad M
Title Assistant Treasurer
Matthews, Ashley A
Title VP
Hackett, Andrew M
Title Assistant Secretary
Murry, Christine A
Title VICE PRESIDENT OF RESORT TRAINING AND CUSTOMER SERVICE
BEAM, DINA R
Title VICE PRESIDENT AND CHIEF VETERINARY OFFICER
Hellner, Clayton F., Jr., DVM
Title SENIOR VICE PRESIDENT AND CHIEF PEOPLE OFFICER
Amlie, Claudia Saenz
Title VICE PRESIDENT OF VETERINARY OPERATIONS
Cunningham, Benjamin
Title VP
Stiles, Adam
Title PRESIDENT, CEO
Miller, Alex R.
1551 ATLANTIC BOULEVARD, SUITE 200
JACKSONVILLE, FL 32207
JACKSONVILLE, FL 32207
Title SENIOR VICE PRESIDENT OF FINANCE, COO, TREASURER
ENGLISH, KEVIN
1551 ATLANTIC BOULEVARD, SUITE 200
JACKSONVILLE, FL 32207
JACKSONVILLE, FL 32207
Title SENIOR VICE PRESIDENT, GENERAL COUNSEL, SECRETARY
JOEL, WILLIAM L
1551 ATLANTIC BOULEVARD, SUITE 200
JACKSONVILLE, FL 32207
JACKSONVILLE, FL 32207
Title VICE PRESIDENT OF REAL ESTATE
FRANCO, BRIAN D
1551 ATLANTIC BOULEVARD, SUITE 200
JACKSONVILLE, FL 32207
JACKSONVILLE, FL 32207
Title VICE PRESIDENT OF MARKETING AND COMMUNICATIONS
Majdanics, Kristen
1551 ATLANTIC BOULEVARD, SUITE 200
JACKSONVILLE, FL 32207
JACKSONVILLE, FL 32207
Title Assistant Treasurer
Utrup, Chad M
330 W. Spring Street
Suite 200
Columbus, OH 43215
Suite 200
Columbus, OH 43215
Title Assistant Treasurer
Matthews, Ashley A
330 W. Spring Street
Suite 200
Columbus, OH 43215
Suite 200
Columbus, OH 43215
Title VP
Hackett, Andrew M
330 W. Spring Street
Suite 200
Columbus, OH 43215
Suite 200
Columbus, OH 43215
Title Assistant Secretary
Murry, Christine A
330 W. Spring Street
Suite 200
Columbus, OH 43215
Suite 200
Columbus, OH 43215
Title VICE PRESIDENT OF RESORT TRAINING AND CUSTOMER SERVICE
BEAM, DINA R
1551 ATLANTIC BOULEVARD, SUITE 200
JACKSONVILLE, FL 32207
JACKSONVILLE, FL 32207
Title VICE PRESIDENT AND CHIEF VETERINARY OFFICER
Hellner, Clayton F., Jr., DVM
1551 ATLANTIC BOULEVARD, SUITE 200
JACKSONVILLE, FL 32207
JACKSONVILLE, FL 32207
Title SENIOR VICE PRESIDENT AND CHIEF PEOPLE OFFICER
Amlie, Claudia Saenz
1551 ATLANTIC BOULEVARD
SUITE 200
JACKSONVILLE, FL 32207
SUITE 200
JACKSONVILLE, FL 32207
Title VICE PRESIDENT OF VETERINARY OPERATIONS
Cunningham, Benjamin
1551 ATLANTIC BOULEVARD
SUITE 200
JACKSONVILLE, FL 32207
SUITE 200
JACKSONVILLE, FL 32207
Title VP
Stiles, Adam
1551 ATLANTIC BOULEVARD
SUITE 200
JACKSONVILLE, FL 32207
SUITE 200
JACKSONVILLE, FL 32207
Annual Reports
Report Year | Filed Date |
2023 | 03/15/2023 |
2023 | 03/16/2023 |
2024 | 05/01/2024 |
Document Images