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LILIUM AVIATION INC

LILIUM AVIATION INC

Company Details

Entity Name:	LILIUM AVIATION INC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	22 Jan 2021 (4 years ago)
Document Number:	F21000000421
FEI/EIN Number	N/A
Address:	2385 N.W. Executive Center Dr. Suite 300, Boca Raton, FL 33431
Mail Address:	2385 N.W. Executive Center Dr. Suite 300, Boca Raton, FL 33431
ZIP code:	33431
County:	Palm Beach
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

President

Name	Role	Address
Franks, Roger	President	2385 N.W. Executive Center Dr. Suite 300, Boca Raton, FL 33431

Chief Financial Officer

Name	Role	Address
Franks, Roger	Chief Financial Officer	2385 N.W. Executive Center Dr. Suite 300, Boca Raton, FL 33431

Secretary

Name	Role	Address
Franks, Roger	Secretary	2385 N.W. Executive Center Dr. Suite 300, Boca Raton, FL 33431
Pearson, Bradley	Secretary	2385 N.W. Executive Center Dr. Suite 300, Boca Raton, FL 33431

Director

Name	Role	Address
Franks, Roger	Director	2385 N.W. Executive Center Dr. Suite 300, Boca Raton, FL 33431

Vice President

Name	Role	Address
Pearson, Bradley	Vice President	2385 N.W. Executive Center Dr. Suite 300, Boca Raton, FL 33431

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-24	2385 N.W. Executive Center Dr. Suite 300, Boca Raton, FL 33431	No data
CHANGE OF MAILING ADDRESS	2024-04-24	2385 N.W. Executive Center Dr. Suite 300, Boca Raton, FL 33431	No data
REGISTERED AGENT NAME CHANGED	2021-10-21	CORPORATE CREATIONS NETWORK INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2021-10-21	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-07-08
ANNUAL REPORT	2024-04-24
ANNUAL REPORT	2023-04-19
ANNUAL REPORT	2022-04-12
Reg. Agent Change	2021-10-21
Foreign Profit	2021-01-22

Date of last update: 14 Feb 2025

Sources: Florida Department of State