Entity Name: | VITAL PROTEINS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 30 Jun 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 25 Oct 2021 (3 years ago) |
Document Number: | M20000005842 |
FEI/EIN Number | 46-3458111 |
Address: | 3400 Wolf Road, #200, Franklin Park, IL 60131 |
Mail Address: | 3400 Wolf Road, #200, Franklin Park, IL 60131 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
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, 200 Franklin Park, IL 60131 |
Ingram, Brian | Manager | 1812 N Moore Street, Arlington, VA 22209 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-06-05 | 3400 Wolf Road, #200, Franklin Park, IL 60131 | No data |
CHANGE OF MAILING ADDRESS | 2024-06-05 | 3400 Wolf Road, #200, Franklin Park, IL 60131 | No data |
REINSTATEMENT | 2021-10-25 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-10-25 | CT CORPORATION SYSTEM | No data |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
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 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State