| Entity Name: | MEAD JOHNSON & COMPANY, 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: | 23 Feb 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2022 (2 years ago) |
| Document Number: | M10000000844 |
| FEI/EIN Number |
351140848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 West Lloyd Expressway, Evansville, IN, 47721, US |
| Mail Address: | 2400 West Lloyd Expressway, Evansville, IN, 47721, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| MEAD JOHNSON NUTRITION COMPANY | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-27 | 2400 West Lloyd Expressway, Evansville, IN 47721 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 2400 West Lloyd Expressway, Evansville, IN 47721 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2022-10-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
