| Entity Name: | BIOLIFE PLASMA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | M04000000018 |
| FEI/EIN Number | 36-4418641 |
| Address: | 1200 Lakeside Drive, Bannockburn, IL 60015 |
| Mail Address: | 1200 Lakeside Drive, Bannockburn, IL 60015 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Baranski, Jason E. | Secretary | 730 Stockton Drive, Exton, PA 19341 |
| Name | Role | Address |
|---|---|---|
| Baranski, Jason E. | Director | 730 Stockton Drive, Exton, PA 19341 |
| Dubois, Fabien | Director | 95 Hayden Avenue, Lexington, MA 02421 |
| Name | Role | Address |
|---|---|---|
| Baranski, Jason E. | Manager | 730 Stockton Drive, Exton, PA 19341 |
| Sundberg, Paul A. | Manager | 1200 Lakeside Drive, Bannockburn, IL 60015 |
| Dubois, Fabien | Manager | 95 Hayden Avenue, Lexington, MA 02421 |
| Name | Role | Address |
|---|---|---|
| Sundberg, Paul A. | Asst. Secretary | 1200 Lakeside Drive, Bannockburn, IL 60015 |
| Heuer, Max | Asst. Secretary | 500 Kendall Street, Cambridge, MA 02142 |
| Name | Role | Address |
|---|---|---|
| Dubois, Fabien | President | 95 Hayden Avenue, Lexington, MA 02421 |
| Name | Role | Address |
|---|---|---|
| Dubois, Fabien | Treasurer | 95 Hayden Avenue, Lexington, MA 02421 |
| Name | Role | Address |
|---|---|---|
| Dessing, Scott | Asst. Treasurer | 1200 Lakeside Drive, Bannockburn, IL 60015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000093348 | SHIRE BIOLIFE | EXPIRED | 2017-08-23 | 2022-12-31 | No data | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-09 | 1200 Lakeside Drive, Bannockburn, IL 60015 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-09 | 1200 Lakeside Drive, Bannockburn, IL 60015 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-07 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-06-14 |
| ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-27 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
