Search icon

VITALMETRIC LLC

Company Details

Entity Name: VITALMETRIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Nov 2014 (10 years ago)
Date of dissolution: 02 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 2017 (7 years ago)
Document Number: L14000170647
FEI/EIN Number 47-2236276
Address: 401 Grandview Drive, Waunakee, WI, 53597, US
Mail Address: 401 Grandview Drive, Waunakee, WI, 53597, US
Place of Formation: FLORIDA

Agent

Name Role Address
McCain James F Agent One Independance Drive, Jacksonville, FL, 32202

Manager

Name Role Address
MCCAIN JAMES F Manager 21102 CRYSTAL GREENS DR, KATY, TX, 77450
DYNNESON DENNIS Manager 1104 ASHFIELD WAY, ST JOHNS, FL, 32259
REID DAVID A Manager 30720 COUNTY ROAD WEST, HAZEL GREEN, WI, 53821
Rosing Mike GPhd Manager 5810 South Hill Drive, Madison, WI, 53705

Auth

Name Role Address
Reid Sue E Auth 30720 County Road W., Hazel Green, WI, 53811

Member

Name Role Address
Paul J. Heacock 2015 Revocable Trust Member 1545 Associates Dr., Dubuque, IA, 52002

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 401 Grandview Drive, Waunakee, WI 53597 No data
CHANGE OF MAILING ADDRESS 2017-02-09 401 Grandview Drive, Waunakee, WI 53597 No data
REGISTERED AGENT NAME CHANGED 2017-02-09 McCain, James Franklin No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 One Independance Drive, Suite 1400, Jacksonville, FL 32202 No data

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-11-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State