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. |
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 |
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 |
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 |
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 | - | - |
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