| Entity Name: | BIOLIFE PLASMA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | M04000000018 |
| FEI/EIN Number |
364418641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Lakeside Drive, Bannockburn, IL, 60015, US |
| Mail Address: | 1200 Lakeside Drive, Bannockburn, IL, 60015, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Baranski Jason E | Secretary | 730 Stockton Drive, Exton, PA, 19341 |
| Sundberg Paul A | Asst | 1200 Lakeside Drive, Bannockburn, IL, 60015 |
| Dubois Fabien | President | 95 Hayden Avenue, Lexington, MA, 02421 |
| Dessing Scott | Asst | 1200 Lakeside Drive, Bannockburn, IL, 60015 |
| Heuer Max | Asst | 500 Kendall Street, Cambridge, MA, 02142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000093348 | SHIRE BIOLIFE | EXPIRED | 2017-08-23 | 2022-12-31 | - | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-09 | 1200 Lakeside Drive, Bannockburn, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-09 | 1200 Lakeside Drive, Bannockburn, IL 60015 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
