| Entity Name: | VITAFLO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 (2 years ago) |
| Document Number: | M15000002901 |
| FEI/EIN Number |
14-1886053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 Montgomery Street, Alexandria, VA, 22314, US |
| Mail Address: | 316 Montgomery Street, Alexandria, VA, 22314, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Burski Todd | Secretary | 316 Montgomery Street, Alexandria, VA, 22314 |
| Cody Ellen | Assi | 316 Montgomery Street, Alexandria, VA, 22314 |
| Glass Andrew | Secretary | 316 Montgomery Street, Alexandria, VA, 22314 |
| Haney Brian | Director | 316 Montgomery Street, Alexandria, VA, 22314 |
| Ingram Brian | Head | 316 Montgomery Street, Alexandria, VA, 22314 |
| Jones Jay | Chie | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 316 Montgomery Street, Alexandria, VA 22314 | - |
| LC AMENDMENT | 2023-08-04 | - | - |
| LC STMNT OF RA/RO CHG | 2021-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
