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 |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
Buckley, John L. | Manager and Chairman of the Board | 345 California Street, 27th Floor San Francisco, CA 94104 |
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 |
Name | Role | Address |
---|---|---|
NESTLER, TIMOTHY J. | Secretary | 345 California Street, 27th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
NESTLER, TIMOTHY J. | Vice President | 345 California Street, 27th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
NESTLER, TIMOTHY J. | Secretary and General Counsel | 345 California Street, 27th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
HUNTER, MICHAEL J. | SVP and CFO | 345 California Street, 27th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Fanta, Matthew | President | 345 California Street, 27th Floor San Francisco, CA 94104 |
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 |
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