| Entity Name: | BIOMATRIX SPECIALTY PHARMACY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 24 Jun 2024 (8 months ago) |
| Document Number: | L15000122938 |
| FEI/EIN Number | 47-4614189 |
| Address: | 855 SW 78th Avenue, #C200, Plantation, FL 33324 |
| Mail Address: | 855 SW 78th Avenue, #C200, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| Kramm, Kathee M | President | 855 SW 78th Avenue, #C200 Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Cammarata, Daniel M | Treasurer | 855 SW 78th Avenue, #C200 Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| BIOMATRIX INVESTMENTS, L.L.C. | Managing Member | 855 SW 78TH AVENUE, #C200 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Kramm, Edward P | Chief Executive Officer | 855 SW 78th Avenue, #C200 Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Harber, Morgan M | Vice President and Secretary | 855 SW 78th Avenue, #C200 Plantation, FL 33324 |
| 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 | 2017-02-27 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2017-02-24 | No data | No data |
| 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: 20 Feb 2025
Sources: Florida Department of State
