FFP ACQUISITION II, LLC - Florida Company Profile
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| Entity Name: | FFP ACQUISITION II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FFP ACQUISITION II, 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: | 04 Aug 2011 (14 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 24 Jun 2024 (a year ago) |
| Document Number: | L11000089819 |
| FEI/EIN Number |
453073361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Kramm Kathee M | President | 855 SW 78th Avenue, Plantation, FL, 33324 |
| Cammarata Daniel M | Treasurer | 855 SW 78th Avenue, Plantation, FL, 33324 |
| FFP HOLDCO, LLC | Manager | - |
| Kramm Edward P | Chief Executive Officer | 855 SW 78th Avenue, Plantation, FL, 33324 |
| Harber Morgan M | Vice President | 855 SW 78th Avenue, Plantation, FL, 33324 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | 855 SW 78TH AVENUE, #C200, PLANTATION, FL, 33324 |
| G19000107068 | BIOMATRIX SPECIALTY PHARMACY III | EXPIRED | 2019-10-01 | 2024-12-31 | - | 3300 CORPORATE AVENUE, SUITE 104, WESTON, FL, 33331 |
| G12000046547 | MEDEX BIOCARE | EXPIRED | 2012-05-18 | 2017-12-31 | - | 3300 CORPORATE AVENUE, SUITE 104, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-03-25 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2024-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-24 | THE CORPORATION TRUST COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-15 | 855 SW 78th Avenue, #C200, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-15 | 855 SW 78th Avenue, #C200, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-03 | 1200 South Pine Island Road, Plantation, FL 33324-8503 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State