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MEAD JOHNSON & COMPANY, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role
CORPORATION SERVICE COMPANY Agent
MEAD JOHNSON NUTRITION COMPANY Member

Events

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 -

Documents

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