| Entity Name: | GRIFOLS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRIFOLS USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 08 Dec 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000117575 |
| FEI/EIN Number |
65-0606090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2410 Grifols Way, Los Angeles, CA, 90032, US |
| Mail Address: | 2410 Grifols Way, Los Angeles, CA, 90032, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRIFOLS USA, LLC, ALABAMA | 000-057-692 | ALABAMA |
| Headquarter of | GRIFOLS USA, LLC, NEW YORK | 5320715 | NEW YORK |
| Headquarter of | GRIFOLS USA, LLC, CONNECTICUT | 1284521 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| GRIFOLS SHARED SERVICES NORTH AMERICA, INC. | Sole | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
