| Entity Name: | LAD (AVIATION), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Oct 2001 (23 years ago) |
| Document Number: | F01000005223 |
| FEI/EIN Number |
752955191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41197 GOLDEN GATE CIR, STE 206, MURRIETA, CA, 95262-6999, US |
| Mail Address: | 180 MAIDEN LN, STE 6A, NEW YORK, NY, 10038-5171, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| 3H AGENT SERVICES, INC. | Agent | - |
| Schaffer Christopher | President | 64 Danbury Rd, Wilton, CT, 06897 |
| Bagnall Conor | Chief Financial Officer | 64 Danbury Road, Wilton, CT, 06897 |
| Keane Kristina | Secretary | 64 Danbury Road, Wilton, CT, 06897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 41197 GOLDEN GATE CIR, STE 206, MURRIETA, CA 95262-6999 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 41197 GOLDEN GATE CIR, STE 206, MURRIETA, CA 95262-6999 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-21 | 3H AGENT SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-21 | 2114 NW 40TH TERRACE, SUITE D2, GAINESVILLE, FL 32605 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-21 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
