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B MEDICAL SYSTEMS NORTH AMERICA LLC - Florida Company Profile

Company Details

Entity Name: B MEDICAL SYSTEMS NORTH AMERICA 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: 04 Aug 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jan 2024 (a year ago)
Document Number: M20000006727
FEI/EIN Number 843801919

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 SUMMIT DRIVE, BURLINGTON, MA, 01803, US
Mail Address: 200 SUMMIT DRIVE, BURLINGTON, MA, 01803, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
JOSEPH JASON W Manager 200 SUMMIT DRIVE, BURLINGTON, MA, 01803
HUGHES VIOLETTA Manager 200 SUMMIT DRIVE, BURLINGTON, MA, 01803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-26 2910 Fortune Circle West, Suite E, Indianapolis, IN 46241 -
CHANGE OF MAILING ADDRESS 2025-01-26 2910 Fortune Circle West, Suite E, Indianapolis, IN 46241 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 200 SUMMIT DRIVE, 6TH FLOOR, BURLINGTON, MA 01803 -
CHANGE OF MAILING ADDRESS 2024-01-17 200 SUMMIT DRIVE, 6TH FLOOR, BURLINGTON, MA 01803 -
LC AMENDMENT 2024-01-17 - -
REGISTERED AGENT NAME CHANGED 2023-11-13 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2023-11-13 - -
REGISTERED AGENT ADDRESS CHANGED 2023-11-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-29
LC Amendment 2024-01-17
CORLCRACHG 2023-11-13
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
Foreign Limited 2020-08-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State