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RIVER MEDICAL PHARMACY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: RIVER MEDICAL PHARMACY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVER MEDICAL 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: 06 May 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: L20000120547
FEI/EIN Number 45-3667026

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4752 Research Drive, San Antonio, TX, 78240, US
Mail Address: 4752 Research Drive, San Antonio, TX, 78240, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RIVER MEDICAL PHARMACY, LLC, ALASKA 10277195 ALASKA
Headquarter of RIVER MEDICAL PHARMACY, LLC, ALABAMA 000-356-342 ALABAMA

Key Officers & Management

Name Role Address
Marchetti Paul E Manager 4752 Research Drive, San Antonio, TX, 78240
Swenson Danielle A Manager 4752 Research Drive, San Antonio, TX, 78240
Scher Vincent E Manager 4752 Research Drive, San Antonio, TX, 78240
Kiefer Kathleen S Secretary 4752 Research Drive, San Antonio, TX, 78240
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-28 4752 Research Drive, San Antonio, TX 78240 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 4752 Research Drive, San Antonio, TX 78240 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-02 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2023-05-02 - -
REGISTERED AGENT NAME CHANGED 2023-05-02 CT CORPORATION SYSTEM -
LC STMNT OF RA/RO CHG 2022-01-13 - -
LC AMENDMENT 2020-09-18 - -
CONVERSION 2020-05-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000089703. CONVERSION NUMBER 700000202487

Documents

Name Date
ANNUAL REPORT 2024-03-28
AMENDED ANNUAL REPORT 2023-11-21
CORLCRACHG 2023-05-02
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-19
CORLCRACHG 2022-01-13
ANNUAL REPORT 2021-04-28
LC Amendment 2020-09-18
Florida Limited Liability 2020-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State