| Entity Name: | LIVANOVA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Feb 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2018 (6 years ago) |
| Document Number: | F01000001203 |
| FEI/EIN Number |
760236465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Cyberonics Blvd, Houston, TX, 77058, US |
| Mail Address: | 100 Cyberonics Blvd, Houston, TX, 77058, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Dodds Matthew | President | 100 Cyberonics Blvd, Houston, TX, 77058 |
| Heins Annemarie | Vice President | 100 Cyberonics Blvd, Houston, TX, 77058 |
| Mohr Sarah K | Vice President | 100 Cyberonics Blvd, Houston, TX, 77058 |
| Allinson Marjorie | Treasurer | 100 CYBERONICS BLVD, HOUSTON, TX, 77058 |
| Little Lindsey | CHIE | 100 CYBERONICS BLVD, HOUSTON, TX, 77058 |
| Kelly Tuffly | Tax | 100 Cyberonics Blvd., Houston, TX, 77058 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-05 | 100 Cyberonics Blvd, Houston, TX 77058 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-05 | 100 Cyberonics Blvd, Houston, TX 77058 | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2018-09-24 | LIVANOVA USA, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-22 |
| ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-05 |
| Name Change | 2018-09-24 |
| Reg. Agent Change | 2018-08-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
