| Entity Name: | VITAFLO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Mar 2015 (10 years ago) |
| Branch of: | VITAFLO USA LLC, NEW YORK (Company Number 2874786) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Aug 2023 (a year ago) |
| Document Number: | M15000002901 |
| FEI/EIN Number | 14-1886053 |
| Address: | 316 Montgomery Street, Alexandria, VA 22314 |
| Mail Address: | 316 Montgomery Street, Alexandria, VA 22314 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Burski, Todd | Secretary | 316 Montgomery Street, Alexandria, VA 22314 |
| Glass, Andrew | Secretary | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Cody, Ellen | Assistant Treasurer | 316 Montgomery Street, Alexandria, VA 22314 |
| Kennedy, Rebecca | Assistant Treasurer | 316 Montgomery Street, Alexandria, VA 22314 |
| Mikolaitis, Kristin | Assistant Treasurer | 316 Montgomery Street, Alexandria, VA 22314 |
| Rudderham, Janet | Assistant Treasurer | 316 Montgomery Street, Alexandria, VA 22314 |
| Ingram, Brian | Assistant Treasurer | 316 Montgomery Street, Alexandria, VA 22314 |
| Cabanilla, Maria | Assistant Treasurer | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Haney, Brian | Director of Risk Management | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Ingram, Brian | Head of Tax | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role |
|---|---|
| JONES -JAY- INC | Chief Technical Operations |
| Name | Role |
|---|---|
| JONES -JAY- INC | Supply Chain Officer |
| Name | Role | Address |
|---|---|---|
| Mikolaitis, Kristin | Senior Tax Counsel | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Neely, Alexandra | Treasurer | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Niswander, Russell | Vice President of Investments | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Niswander, Russell | Treasury | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Niswander, Russell | Risk Management | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Sanchez, Barbara | General Counsel | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Sanchez, Barbara | Vice President | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Shah, Hassan | Assistant Secretary | 316 Montgomery Street, Alexandria, VA 22314 |
| Silhan, Brendan | Assistant Secretary | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Buckwalter, Abigail | President | 316 Montgomery Street, Alexandria, VA 22314 |
| Kerrigan, Donald | President | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Buckwalter, Abigail | Pro Health | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Shoukry, Haithem | Business Executive Officer | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Kerrigan, Donald | Chief Executive Officer | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role |
|---|---|
| NESTLE HEALTHCARE NUTRITION, INC. | Member |
| Name | Role | Address |
|---|---|---|
| Shoukry, Haithem | Manager | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Briz, Luis | Chief Financial Officer | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Catlett-King, Laurel | Head of Human Resources | 316 Montgomery Street, Alexandria, VA 22314 |
| Name | Role | Address |
|---|---|---|
| Cabanilla, Maria | Cash Management | 316 Montgomery Street, Alexandria, VA 22314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 316 Montgomery Street, Alexandria, VA 22314 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 316 Montgomery Street, Alexandria, VA 22314 | No data |
| LC AMENDMENT | 2023-08-04 | No data | No data |
| LC STMNT OF RA/RO CHG | 2021-11-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-09 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| LC Amendment | 2023-08-04 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-28 |
| CORLCRACHG | 2021-11-09 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
