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WILBUR-ELLIS NUTRITION, LLC

Company Details

Entity Name: WILBUR-ELLIS NUTRITION, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 22 Aug 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Jul 2024 (7 months ago)
Document Number: M16000006697
FEI/EIN Number 90-1116929
Address: 345 CALIFORNIA STREET, 27TH FLOOR, SAN FRANCISCO, CA 94104
Mail Address: 345 CALIFORNIA STREET, 27TH FLOOR, SAN FRANCISCO, CA 94104
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Manager and Chairman of the Board

Name Role Address
Buckley, John L. Manager and Chairman of the Board 345 California Street, 27th Floor San Francisco, CA 94104

Manager

Name Role Address
NESTLER, TIMOTHY J. Manager 345 California Street, 27th Floor San Francisco, CA 94104
HUNTER, MICHAEL J. Manager 345 California Street, 27th Floor San Francisco, CA 94104

Secretary

Name Role Address
NESTLER, TIMOTHY J. Secretary 345 California Street, 27th Floor San Francisco, CA 94104

Vice President

Name Role Address
NESTLER, TIMOTHY J. Vice President 345 California Street, 27th Floor San Francisco, CA 94104

Secretary and General Counsel

Name Role Address
NESTLER, TIMOTHY J. Secretary and General Counsel 345 California Street, 27th Floor San Francisco, CA 94104

SVP and CFO

Name Role Address
HUNTER, MICHAEL J. SVP and CFO 345 California Street, 27th Floor San Francisco, CA 94104

President

Name Role Address
Fanta, Matthew President 345 California Street, 27th Floor San Francisco, CA 94104

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
LC NAME CHANGE 2019-03-01 WILBUR-ELLIS NUTRITION, LLC No data

Documents

Name Date
LC Amendment 2024-07-01
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-05-31
LC Name Change 2019-03-01
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-05-05

Date of last update: 19 Jan 2025

Sources: Florida Department of State