| Entity Name: | BIOSYS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Apr 2010 (15 years ago) |
| Document Number: | L10000035920 |
| FEI/EIN Number | 460525009 |
| Address: | 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALTON NORTH AMERICA INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FREBER WERNER | Managing Member | 444 BRICKELL AVENUE SUITE 700, MIAMI, FL, 33131 |
| FREBER INGEBORG | Managing Member | 444 BRICKELL AVENUE SUITE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | ALTON North America Inc. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
