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GRIFOLS USA, LLC - Florida Company Profile

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Company Details

Entity Name: GRIFOLS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Dec 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000117575
FEI/EIN Number 65-0606090
Address: 2410 Grifols Way, Los Angeles, CA, 90032, US
Mail Address: 2410 Grifols Way, Los Angeles, CA, 90032, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-057-692
State:
ALABAMA
ALABAMA profile:
GRIFOLS USA, LLC (AL)
Type:
Headquarter of
Company Number:
5320715
State:
NEW YORK
NEW YORK profile:
GRIFOLS USA, LLC (NY)
Type:
Headquarter of
Company Number:
1284521
State:
CONNECTICUT
CONNECTICUT profile:
GRIFOLS USA, LLC (CT)

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
- Sole -
Esrailian Frederic Secretary 2410 Grifols Way, Los Angeles, CA, 90032
Wandeler Roland President 2410 Grifols Way, Los Angeles, CA, 90032
Hernandez Jesus Treasurer 2410 Grifols Way, Los Angeles, CA, 90032

Unique Entity ID

Unique Entity ID:
D48FNWJCJ5H5
CAGE Code:
1N5P5
UEI Expiration Date:
2025-11-26

Business Information

URL:
http://www.grifolsusa.com
Activation Date:
2024-12-02
Initial Registration Date:
2001-08-08

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 2410 Grifols Way, Los Angeles, CA 90032 -
CHANGE OF MAILING ADDRESS 2024-03-06 2410 Grifols Way, Los Angeles, CA 90032 -
LC AMENDMENT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2009-04-20 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
MERGER 2005-12-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000054363

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-12

USAspending Awards / Contracts

Procurement Instrument Identifier:
N6883614P0873
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
164440.00
Base And Exercised Options Value:
164440.00
Base And All Options Value:
822200.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2014-10-01
Description:
SEROLOGY TESTING EQUIPMENT
Naics Code:
334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
W91YU014C0019
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
0.00
Base And Exercised Options Value:
147553.56
Base And All Options Value:
442660.68
Awarding Agency Name:
Department of Defense
Performance Start Date:
2014-09-17
Description:
REAGENTS AND TEST KITS FOR TITURUS ANALYZER
Naics Code:
325413: IN-VITRO DIAGNOSTIC SUBSTANCE MANUFACTURING
Product Or Service Code:
6550: IN VITRO DIAGNOSTIC SUBSTANCES, REAGENTS, TEST KITS AND SETS
Procurement Instrument Identifier:
W81K0014PM129
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
25829.68
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2014-08-01
Description:
0003-ALKALINE HEMOGLOBINS13
Naics Code:
325413: IN-VITRO DIAGNOSTIC SUBSTANCE MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

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2410 Grifols Way, Los Angeles, CA, 90032, US

GRIFOLS SHARED SERVICES NORTH AMERICA, INC.
Foreign Profit
GRIFOLS SHARED SERVICES NORTH AMERICA, INC., which currently Active, has registered address 2410 Grifols Way, Los Angeles, CA, 90032, US.
GRIFOLS SHARED SERVICES NORTH AMERICA, INC.
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GRIFOLS SHARED SERVICES NORTH AMERICA, INC., which currently Active, has registered address 2410 Grifols Way, Los Angeles, CA, 90032, US.
BIOMAT USA, INC.
Foreign Profit
BIOMAT USA, INC., which currently Active, has registered address 2410 Grifols Way, Los Angeles, CA, 90032, US.
BIOMAT USA, INC.
Foreign Profit
BIOMAT USA, INC., which currently Active, has registered address 2410 Grifols Way, Los Angeles, CA, 90032, US.

2410 Grifols Way, Los Angeles, CA, 90032, US

GRIFOLS SHARED SERVICES NORTH AMERICA, INC.
Foreign Profit
GRIFOLS SHARED SERVICES NORTH AMERICA, INC., which currently Active, has registered address 2410 Grifols Way, Los Angeles, CA, 90032, US.
GRIFOLS SHARED SERVICES NORTH AMERICA, INC.
Foreign Profit
GRIFOLS SHARED SERVICES NORTH AMERICA, INC., which currently Active, has registered address 2410 Grifols Way, Los Angeles, CA, 90032, US.
BIOMAT USA, INC.
Foreign Profit
BIOMAT USA, INC., which currently Active, has registered address 2410 Grifols Way, Los Angeles, CA, 90032, US.
BIOMAT USA, INC.
Foreign Profit
BIOMAT USA, INC., which currently Active, has registered address 2410 Grifols Way, Los Angeles, CA, 90032, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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