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BIOMATRIX SPECIALTY PHARMACY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: BIOMATRIX SPECIALTY PHARMACY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIOMATRIX SPECIALTY PHARMACY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jul 2015 (10 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 24 Jun 2024 (10 months ago)
Document Number: L15000122938
FEI/EIN Number 47-4614189

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

Links between entities

Type Company Name Company Number State
Headquarter of BIOMATRIX SPECIALTY PHARMACY, LLC, CONNECTICUT 3179452 CONNECTICUT
Headquarter of BIOMATRIX SPECIALTY PHARMACY, LLC, MISSISSIPPI 1417266 MISSISSIPPI
Headquarter of BIOMATRIX SPECIALTY PHARMACY, LLC, NEW YORK 7175775 NEW YORK
Headquarter of BIOMATRIX SPECIALTY PHARMACY, LLC, MINNESOTA 593cbaf2-8beb-ee11-9080-00155d01c440 MINNESOTA
Headquarter of BIOMATRIX SPECIALTY PHARMACY, LLC, KENTUCKY 1320004 KENTUCKY
Headquarter of BIOMATRIX SPECIALTY PHARMACY, LLC, COLORADO 20238083275 COLORADO
Headquarter of BIOMATRIX SPECIALTY PHARMACY, LLC, IDAHO 5440811 IDAHO
Headquarter of BIOMATRIX SPECIALTY PHARMACY, LLC, ILLINOIS LLC_13721572 ILLINOIS

Key Officers & Management

Name Role Address
THE CORPORATION TRUST COMPANY Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
Kramm Kathee M President 855 SW 78th Avenue, Plantation, FL, 33324
Cammarata Daniel M Treasurer 855 SW 78th Avenue, Plantation, FL, 33324
BIOMATRIX INVESTMENTS, L.L.C. Manager 855 SW 78TH AVENUE, PLANTATION, FL, 33324
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

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-03-25 - -
REGISTERED AGENT NAME CHANGED 2024-06-24 THE CORPORATION TRUST COMPANY -
LC AMENDED AND RESTATED ARTICLES 2024-06-24 - -
CHANGE OF MAILING ADDRESS 2020-04-15 855 SW 78th Avenue, #C200, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-15 855 SW 78th Avenue, #C200, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-27 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2017-02-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-15
LC Amended and Restated Art 2024-06-24
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-08
CORLCRACHG 2017-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State