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LIVANOVA USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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