| 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 |
| 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 |
| 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 | - |
| 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
