Entity Name: | BETANCOURT SPORTS NUTRITION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 01 Jul 2009 (16 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 26 Oct 2020 (4 years ago) |
Document Number: | L09000063781 |
FEI/EIN Number | 27-0590470 |
Address: | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 |
Mail Address: | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Wright, Lee | Chief Executive Officer | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 |
Name | Role | Address |
---|---|---|
Lopez, Carlos | Vice President | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 |
Gualtieri, Mike | Vice President | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 |
Name | Role | Address |
---|---|---|
Lopez, Carlos | General Counsel | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 |
Name | Role | Address |
---|---|---|
Gualtieri, Mike | Director of Tax | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 |
Name | Role | Address |
---|---|---|
Van Orden, Jeff | Chief Financial Officer | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-08-01 | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 | No data |
CHANGE OF MAILING ADDRESS | 2023-08-01 | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 | No data |
REINSTATEMENT | 2020-10-26 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2020-10-26 | CORPORATION SERVICE COMPANY | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
LC AMENDED AND RESTATED ARTICLES | 2014-08-19 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-08-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-08-01 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-01-29 |
REINSTATEMENT | 2020-10-26 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-05 |
ANNUAL REPORT | 2015-04-27 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State