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