| Entity Name: | EBI BONE HEALING, LLC |
| 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: | 08 Dec 2008 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jul 2024 (9 months ago) |
| Document Number: | M08000005324 |
| FEI/EIN Number |
31-1651314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Gatehall Drive, Suite 303, Parsippany, NJ, 07054, US |
| Mail Address: | 10225 Westmoor Drive, Westminster, CO, 80021, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| MONTAGUE GEORGE | Authorized Person | 1 GATEHALL DR, PARSIPPANY, NJ, 07054 |
| KASHUBA GLEN | Authorized Person | 1 GATEHALL DR STE 303, PARSIPPANY, NJ, 07054 |
| WHITNEY REBECCA | Authorized Person | 1 GATEHALL DE STE 303, PARSIPPANY, NJ, 07054 |
| EBI MEDICAL SYSTEMS, LLC | Authorized Person | 1 GATEHALL DR STE 303, PARSIPPANY, NJ, 07054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000076063 | ZIMVIE | ACTIVE | 2023-06-23 | 2028-12-31 | - | 1 GATEHALL DR., STE. 303, PARSIPPANY, NJ, 07054 |
| G15000089250 | ZIMMER BIOMET BONE HEALING TECHNOLOGIES | ACTIVE | 2015-08-28 | 2026-12-31 | - | 345 EAST MAIN STREET, WARSAW, IN, 46580 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2024-07-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-24 | CT CORPORATION SYSTEM | - |
| LC AMENDMENT | 2024-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1 Gatehall Drive, Suite 303, Parsippany, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1 Gatehall Drive, Suite 303, Parsippany, NJ 07054 | - |
| LC NAME CHANGE | 2023-05-09 | EBI BONE HEALING, LLC | - |
| LC STMNT OF RA/RO CHG | 2015-08-18 | - | - |
| LC AMENDMENT | 2013-08-27 | - | - |
| CHANGING ALTERNATE NAME | 2011-07-28 | BIOMET SPINE & BONE HEALING TECHNOLOGIES, LLC LOGICS, LLC | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-07-24 |
| LC Amendment | 2024-06-13 |
| ANNUAL REPORT | 2024-04-26 |
| LC Name Change | 2023-05-09 |
| ANNUAL REPORT | 2023-04-10 |
| Reg. Agent Change | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
