Solae, LLC Overview
Solae, LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, April 1, 2003 and is approximately twenty-three years old, as recorded in documents 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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Solae, LLC
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Key People
Who own Solae, LLC
| Name | |
|---|---|
| Elizabeth Stover |
|
| Craig F. Binetti 1 |
Chairman
Member Representativ
|
| Gustavo L. Rezer 4 |
President
Manager
Member
Vice President
Chief Financial Officer
Governing Person
|
| James A. Andrew 2 |
President
|
| Paula Michele Fite 1 |
President
Manager
Vice President
Chief Executive Officer
Governing Person
|
| Torkel Rhenman |
President
CEO
Member
Chief Executive Officer
|
| P. Michele Fite |
President
|
| Steven W. Fray 1 |
CFO
Member
Chief Financial Officer
|
| Robert J. Tuinstra 21 |
Treasurer
Secretary
Assistant Treasurer
|
| Jon Lamphier 5 |
Treasurer
Secretary
|
| Philip Johnson 4 |
Treasurer
Member
Vice President
|
| Paula P. Novais 4 |
Treasurer
Secretary
|
| William A. Healy 1 |
Treasurer
|
| Donald M. Mudd |
Treasurer
Assistant Treasurer
|
| Kevin Roy |
Treasurer
Controller
|
| Jan Denys |
Treasurer
|
| Cornel B. Fuerer 13 |
Secretary
Vice President
|
| Jason M. Schmieg 2 |
Member
Secretary
Vice President
|
| Sandra J. Doreson 1 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Ricky Jack |
Member
Vice President
|
| Paul Bossert |
Member
Vice President
|
| Jonathan C. McIntyre 1 |
Vice President
|
| Patricia K. Fish 1 |
Vice President
|
| Gregory P. Warner 1 |
Vice President
|
| Kip Underwood |
Vice President
|
| Darren Haar |
Vice President
|
| R. Michael Reed |
Vice President
|
| Charles Ross |
Vice President
|
| Chuck Haller |
Vice President
|
| Lindell R. Bean |
Vice President
|
| Charles E. Clayton |
Controller
|
| Loriann Lea Sharpe 12 |
Assistant Secretary
|
| Carlos Lewis 2 |
Assistant Secretary
|
| Andrew J. Burke 1 |
Member Representativ
|
| Carl L. Hausmann 1 |
Member Representativ
|
| Mariquita L. Barbieri |
Assistant Secretary
|
| Robert Edward Giglin |
Member Representativ
|
Showing 8 records out of 37
Companies for Solae, LLC
Solae, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Solae Holdings, LLC |
Active
|
2005 |
4
|
Manager
|
Corporate Filings for Solae, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M03000001043 |
| Date Filed: | Tuesday, April 1, 2003 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800191311 |
| Date Filed: | Tuesday, April 1, 2003 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200310210119 |
| Date Filed: | Wednesday, April 9, 2003 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/1/2003 | Application for Certificate of Authority | |
|
12/31/2008 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/24/2022 | Tax Forfeiture |
Trademarks for Solae, LLC
|
Serial Number:
86847919
Drawing Code: 4000
|
|
Serial Number:
73527772
Drawing Code:
|
|
Serial Number:
76246978
Drawing Code: 3000
|
|
Serial Number:
86766805
Drawing Code: 4000
|
|
Serial Number:
78325574
Drawing Code: 4000
|
|
Serial Number:
78743413
Drawing Code: 4000
|
|
Serial Number:
85561815
Drawing Code: 4000
|
|
Serial Number:
85096097
Drawing Code: 4000
|
|
Serial Number:
72421200
Drawing Code:
|
|
Serial Number:
78798714
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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Wiki
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Corporate Records