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NUTRITION & BIOSCIENCES USA 3, LLC - Florida Company Profile

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Company Details

Entity Name: NUTRITION & BIOSCIENCES USA 3, 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: 16 Oct 2020 (5 years ago)
Document Number: M20000009324
FEI/EIN Number 84-4528327

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

Address: 200 Powder Mill Road, c/o Tax, Bldg 353, 3rd Fl., Wilmington, DE, 19803, US
Mail Address: 200 Powder Mill Road, c/o Tax, Bldg 353, 3rd Fl., Wilmington, DE, 19803, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Yildiz Beril Manager 200 Powder Mill Road, Wilmington, DE, 19803
Neptune Merger Sub II LLC Member 200 Powder Mill Road, Wilmington, DE, 19803
Herriott Simon W Manager 200 Powder Mill Road, Wilmington, DE, 19803
Johnson Jennifer A Manager 200 Powder Mill Road, Wilmington, DE, 19803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 200 Powder Mill Road, c/o Tax, Bldg 353, 3rd Fl., Wilmington, DE 19803 -
CHANGE OF MAILING ADDRESS 2024-03-25 200 Powder Mill Road, c/o Tax, Bldg 353, 3rd Fl., Wilmington, DE 19803 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-05-12
Foreign Limited 2020-10-16

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Date of last update: 02 Jul 2025

Sources: Florida Department of State