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ACTAVIS KADIAN LLC - Florida Company Profile

Company Details

Entity Name: ACTAVIS KADIAN 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: 05 Oct 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 May 2022 (3 years ago)
Document Number: M09000003933
FEI/EIN Number 264049920

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 400 Interpace Parkway,, Parsippany, NJ, 07054, US
Mail Address: 400 Interpace Parkway,, Parsippany, NJ, 07054, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Shanahan Brian Secretary 145 Brandywine Parkway, West Chester, PA, 19380
Fox Christine President 400 Interpace Parkway, Bldg A, Parsippany, NJ, 07054
Peterson Debra Treasurer 400 Interpace Parkway, Bldg A, Parsippany, NJ, 07054
ACTAVIS LLC Member -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 400 Interpace Parkway,, Parsippany, NJ 07054 -
CHANGE OF MAILING ADDRESS 2023-04-29 400 Interpace Parkway,, Parsippany, NJ 07054 -
LC STMNT OF RA/RO CHG 2022-05-12 - -
REGISTERED AGENT NAME CHANGED 2022-05-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-05-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2016-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
Reg. Agent Change 2022-05-12
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-28
CORLCRACHG 2016-09-13

Companies related by officers

Shanahan Brian

ACTAVIS LLC - Active
Foreign Limited Liability Co. (2013 )
WATSON THERAPEUTICS, INC. - Active
Domestic Profit (2005 )
IVAX LLC - Active
Florida Limited Liability Co. (2009 )
TEVA RESPIRATORY, LLC - Active
Florida Limited Liability Co. (2006 )
ACTAVIS PHARMA, INC. - Active
Foreign Profit (2001 )
ANDRX PHARMACEUTICALS SALES AND MARKETING, INC. - Inactive
Domestic Profit (2002 - 2017)
CEPHALON, INC. - Inactive
Foreign Profit (2011 - 2016)
COBALT LABORATORIES, LLC - Active
Foreign Limited Liability Co. (2012 )
NUPATHE INC. - Active
Foreign Profit (2011 )
ACTAVIS LABORATORIES FL, INC. - Active
Domestic Profit (2002 )

Fox Christine

ACTAVIS LLC - Active
Foreign Limited Liability Co. (2013 )
WATSON THERAPEUTICS, INC. - Active
Domestic Profit (2005 )
IVAX LLC - Active
Florida Limited Liability Co. (2009 )
TEVA RESPIRATORY, LLC - Active
Florida Limited Liability Co. (2006 )
COBALT LABORATORIES, LLC - Active
Foreign Limited Liability Co. (2012 )
WATSON MANAGEMENT CORPORATION - Active
Domestic Profit (1999 )
IVAX PHARMACEUTICALS, LLC - Active
Florida Limited Liability Co. (2013 )
IVAX PHARMACEUTICALS NV, LLC - Active
Florida Limited Liability Co. (2013 )
WATSON MANUFACTURING SERVICES, INC. - Active
Foreign Profit (2009 )
TEVA BRANDED PHARMACEUTICAL PRODUCTS R&D, INC. - Active
Foreign Profit (2010 )

Peterson Debra

IVAX LLC - Active
Florida Limited Liability Co. (2009 )
TEVA RESPIRATORY, LLC - Active
Florida Limited Liability Co. (2006 )
DORAL MANUFACTURING, INC. - Active
Domestic Profit (2003 )
GOLDLINE LABORATORIES, INC. - Active
Domestic Profit (1965 )
ACTAVIS LABORATORIES FL, INC. - Active
Domestic Profit (2002 )
ACTAVIS SOUTH ATLANTIC LLC - Active
Foreign Limited Liability Co. (2007 )
WATSON MANAGEMENT CORPORATION - Active
Domestic Profit (1999 )
IVAX PHARMACEUTICALS, LLC - Active
Florida Limited Liability Co. (2013 )
ANESTA, LLC - Active
Foreign Limited Liability Co. (2021 )
IVAX PHARMACEUTICALS NV, LLC - Active
Florida Limited Liability Co. (2013 )

ACTAVIS LLC

ACTAVIS TOTOWA LLC - Active
Foreign Limited Liability Co. (2009 )
ACTAVIS MID ATLANTIC LLC - Active
Foreign Limited Liability Co. (2009 )
ACTAVIS ELIZABETH LLC - Active
Foreign Limited Liability Co. (2009 )
ACTAVIS SOUTH ATLANTIC LLC - Active
Foreign Limited Liability Co. (2007 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

400 Interpace Parkway,, Parsippany, NJ, 07054, US

ACTAVIS TOTOWA LLC ACTAVIS MID ATLANTIC LLC COBALT LABORATORIES, LLC ACTAVIS LLC GOLDLINE LABORATORIES, INC.

400 Interpace Parkway,, Parsippany, NJ, 07054, US

ACTAVIS TOTOWA LLC ACTAVIS MID ATLANTIC LLC COBALT LABORATORIES, LLC ACTAVIS LLC GOLDLINE LABORATORIES, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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