| Entity Name: | FRESENIUS KABI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Mar 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Aug 2012 (13 years ago) |
| Document Number: | M09000000890 |
| FEI/EIN Number | 300431740 |
| Address: | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60047, US |
| Mail Address: | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60047, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Fresenius Kabi USA, Inc. | Member | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60047 |
| Fresenius Kabi Pharmaceuticals Holdings, L | Member | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60047 |
| Name | Role | Address |
|---|---|---|
| Ducker John R | Manager | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60047 |
| Duenkel Andreas | Manager | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60047 |
| Name | Role | Address |
|---|---|---|
| Cappuzzello Catherine | Vice President | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60047 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000088063 | APP PHARMACEUTICALS, LLC | EXPIRED | 2012-09-07 | 2017-12-31 | No data | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | Three Corporate Drive, Lake Zurich, IL 60047 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | Three Corporate Drive, Lake Zurich, IL 60047 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | THREE CORPORATE DRIVE, LAKE ZURICH, IL 60047 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | THREE CORPORATE DRIVE, LAKE ZURICH, IL 60047 | No data |
| LC NAME CHANGE | 2012-08-01 | FRESENIUS KABI USA, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
