Vitalize, LLC Overview
Vitalize, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, June 28, 2006 and is approximately eighteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Vitalize, LLC
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Key People
Who own Vitalize, LLC
Name | |
---|---|
Karl Walsh |
CEO
|
Chris W. Olsen |
CFO
|
David Merrick |
Director
Vp of Finance
|
Raquel Krol |
Chief People Officer
Chief People Officer
|
Ryan Deluca 2 |
Manager
Managing Member
|
Jeremy Deluca 3 |
Managing Member
|
Gary L. Davis |
Managing Member
|
Russ R. Deluca |
Managing Member
|
Ty Kearns 2 |
Vice President
|
Derek Neighbors |
Officer
|
Showing 8 records out of 10
Companies for Vitalize, LLC
Vitalize, LLC lists six other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Higher Power Nutrition Common Holdings, LLC |
Active
|
Manager
|
||
Liberty Protein, Inc. |
Active
|
Manager
|
||
Vbb Intermediary 520, LLC |
Active
|
Member
|
||
Bodybuiding.Com, LLC |
Inactive
|
Manager
|
||
Jet Holdings, LLC |
Inactive
|
Manager
|
||
Higher Power Nutrition Common Holdings, Ll |
Inactive
|
Managing Member
|
Other Companies for Vitalize, LLC
Vitalize, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
We Motivate, LLC |
Inactive
|
2017 |
1
|
Member
|
Verity Nutrition, LLC |
Inactive
|
2017 |
1
|
Member
|
Known Addresses for Vitalize, LLC
Corporate Filings for Vitalize, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M06000003627 |
Date Filed: | Wednesday, June 28, 2006 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0441062013-8 |
Date Filed: | Tuesday, September 10, 2013 |
Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M17000000746 |
Date Filed: | Thursday, January 26, 2017 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0015832017-9 |
Date Filed: | Wednesday, January 11, 2017 |
Date Expired: | Tuesday, October 17, 2017 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201708110747 |
Date Filed: | Wednesday, March 22, 2017 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201708310220 |
Date Filed: | Friday, March 24, 2017 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802899378 |
Date Filed: | Wednesday, December 27, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/10/2013 | Application for Foreign Registration | ||
9/24/2013 | Initial List | ||
9/29/2014 | Annual List | 14-15 | |
11/9/2015 | Annual List | 15-16 | |
9/20/2016 | Annual List | ||
1/4/2017 | Amendment | ||
1/11/2017 | Application for Foreign Registration | ||
1/31/2017 | Initial List | 2017-2018 | |
9/6/2017 | Annual List | ||
10/16/2017 | Cancellation | ||
12/27/2017 | Application for Registration | ||
9/18/2018 | Annual List | ||
1/3/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Vitalize, LLC
Serial Number:
87118782
Drawing Code: 4000
|
|
Serial Number:
87118789
Drawing Code: 3000
|
|
Serial Number:
87113744
Drawing Code: 4000
|
|
Serial Number:
86968432
Drawing Code: 4000
|
|
Serial Number:
86966845
Drawing Code: 4000
|
|
Serial Number:
86862506
Drawing Code:
|
|
Serial Number:
86159439
Drawing Code: 4000
|
|
Serial Number:
86159385
Drawing Code: 4000
|
|
Serial Number:
86977581
Drawing Code: 4000
|
|
Serial Number:
77526232
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
12300 Liberty Blvd Englewood, CO 80112
305 N Steelhead Way Boise, ID 83704
5777 N Meeker Ave Boise, ID 83713
2026 S Silverstone Way Meridian, ID 83642
2252 W Preston St Eagle, ID 83616
1111 Expedia Group Way W Seattle, WA 98119
9169 W State St Boise, ID 83714
These addresses are known to be associated with Vitalize, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records