My Fit Foods USA, LLC Overview
My Fit Foods USA, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, July 23, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State.
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My Fit Foods USA, LLC
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Key People
Who own My Fit Foods USA, LLC
Name | |
---|---|
Anthony Milton |
Managing Member
|
Mario Mendias |
Managing Member
|
Companies for My Fit Foods USA, LLC
My Fit Foods USA, LLC lists two 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 |
---|---|---|---|---|
My Fit Holdings |
Active
|
Managing Member
|
||
Mendial & Milton |
Inactive
|
Managing Member
|
Other Companies for My Fit Foods USA, LLC
My Fit Foods USA, LLC is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
My Fit Foods Colorado, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Fit Dog, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Delta Dog, LLC |
Inactive
|
2008 |
1
|
Member
|
My Fit Gym, LLC |
Inactive
|
2009 |
1
|
Member
|
Known Addresses for My Fit Foods USA, LLC
Corporate Filings for My Fit Foods USA, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801007229 |
Date Filed: | Wednesday, July 23, 2008 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/23/2008 | Certificate of Formation | ||
2/13/2009 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
2/23/2011 | Change of Registered Agent/Office | ||
2/28/2011 | Certificate of Assumed Business Name | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/17/2015 | Certificate of Amendment | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
3/15/2017 | Resignation of Registered Agent |
Trademarks for My Fit Foods USA, LLC
Serial Number:
86730947
Drawing Code: 4000
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
5000 Plaza on the Lk Austin, TX 78746
7700 San Felipe St Houston, TX 77063
3333 Allen Pkwy Houston, TX 77019
4880 Beechnut St Houston, TX 77096
7700 San Felipe Suie 490 Houston, TX 77063
These addresses are known to be associated with My Fit Foods USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
Source