| Entity Name: | FFP ACQUISITION II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Aug 2011 (14 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 24 Jun 2024 (8 months ago) |
| Document Number: | L11000089819 |
| FEI/EIN Number | 453073361 |
| Address: | 855 SW 78th Avenue, Plantation, FL, 33324, US |
| Mail Address: | 855 SW 78th Avenue, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FFP ACQUISITION II, LLC, MISSISSIPPI | 1312841 | MISSISSIPPI |
| Headquarter of | FFP ACQUISITION II, LLC, ALASKA | 10284156 | ALASKA |
| Headquarter of | FFP ACQUISITION II, LLC, ALABAMA | 000-533-004 | ALABAMA |
| Headquarter of | FFP ACQUISITION II, LLC, ILLINOIS | LLC_03930262 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | Agent | 1200 South Pine Island Road, Plantation, FL, 333248503 |
| Name | Role | Address |
|---|---|---|
| Kramm Kathee M | President | 855 SW 78th Avenue, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Cammarata Daniel M | Treasurer | 855 SW 78th Avenue, Plantation, FL, 33324 |
| Name | Role |
|---|---|
| FFP HOLDCO, LLC | Manager |
| Name | Role | Address |
|---|---|---|
| Kramm Edward P | Chief Executive Officer | 855 SW 78th Avenue, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Harber Morgan M | Vice President | 855 SW 78th Avenue, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025087 | BIOMATRIX SPECIALTY PHARMACY TN | ACTIVE | 2020-02-25 | 2025-12-31 | No data | 855 SW 78TH AVENUE, #C200, PLANTATION, FL, 33324 |
| G19000107068 | BIOMATRIX SPECIALTY PHARMACY III | EXPIRED | 2019-10-01 | 2024-12-31 | No data | 3300 CORPORATE AVENUE, SUITE 104, WESTON, FL, 33331 |
| G12000046547 | MEDEX BIOCARE | EXPIRED | 2012-05-18 | 2017-12-31 | No data | 3300 CORPORATE AVENUE, SUITE 104, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2024-06-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-24 | THE CORPORATION TRUST COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-15 | 855 SW 78th Avenue, #C200, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-15 | 855 SW 78th Avenue, #C200, Plantation, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-03 | 1200 South Pine Island Road, Plantation, FL 33324-8503 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-11 |
| LC Amended and Restated Art | 2024-06-24 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-08 |
| AMENDED ANNUAL REPORT | 2017-01-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
