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BETANCOURT SPORTS NUTRITION, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Wright, Lee Chief Executive Officer 300 Harmon Meadow Blvd, Secaucus, NJ 07094

Vice President

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

General Counsel

Name Role Address
Lopez, Carlos General Counsel 300 Harmon Meadow Blvd, Secaucus, NJ 07094

Director of Tax

Name Role Address
Gualtieri, Mike Director of Tax 300 Harmon Meadow Blvd, Secaucus, NJ 07094

Chief Financial Officer

Name Role Address
Van Orden, Jeff Chief Financial Officer 300 Harmon Meadow Blvd, Secaucus, NJ 07094

Events

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

Documents

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