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VITAL PROTEINS LLC - Florida Company Profile

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Company Details

Entity Name: VITAL PROTEINS 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 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2021 (4 years ago)
Document Number: M20000005842
FEI/EIN Number 46-3458111

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3400 Wolf Road, #200, Franklin Park, IL, 60131, US
Mail Address: 3400 Wolf Road, #200, Franklin Park, IL, 60131, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Halama Tracey Manager 939 W. Fulton Market, Chicago, IL, 60607
Leytman Matt Manager 939 W. Fulton Market, Chicago, IL, 60607
Glass Andrew Manager 30003 Bainbridge Road, Solon, OH, 44139
Neely Alexandra Manager 1812 N Moore Street, Arlington, VA, 22209
Carl Kathleen Manager 3400 Wolf Road, Franklin Park, IL, 60131
Ingram Brian Manager 1812 N Moore Street, Arlington, VA, 22209
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-05 3400 Wolf Road, #200, Franklin Park, IL 60131 -
CHANGE OF MAILING ADDRESS 2024-06-05 3400 Wolf Road, #200, Franklin Park, IL 60131 -
REINSTATEMENT 2021-10-25 - -
REGISTERED AGENT NAME CHANGED 2021-10-25 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-06-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-18
REINSTATEMENT 2021-10-25
Foreign Limited 2020-06-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State