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MAGELLAN AIRCRAFT SERVICES LLC

Company Details

Entity Name: MAGELLAN AIRCRAFT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Jan 2002 (23 years ago)
Date of dissolution: 17 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2022 (3 years ago)
Document Number: L02000001224
FEI/EIN Number 141866939
Address: 1901 GREEN RD, STE F, DEERFIELD BEACH, FL, 33064, US
Mail Address: 2345 TOWNSHIP RD, STE B, CHARLOTTE, NC, 28273, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGELLAN AIRCRAFT SERVICES 401K PROFIT SHARING PLAN & TRUST 2009 650827132 2010-03-29 MAGELLAN AIRCRAFT SERVICES 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 551112
Sponsor’s telephone number 5612660845
Plan sponsor’s mailing address 11 S. SWINTON AVENUE, DELRAY BEACH, FL, 33444
Plan sponsor’s address 11 S. SWINTON AVENUE, DELRAY BEACH, FL, 33444

Plan administrator’s name and address

Administrator’s EIN 650827132
Plan administrator’s name MAGELLAN AIRCRAFT SERVICES
Plan administrator’s address 11 S. SWINTON AVENUE, DELRAY BEACH, FL, 33444
Administrator’s telephone number 5612660845

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-03-29
Name of individual signing LAWRENCE GROGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LAPINSKI CARYN Agent 1901 GREEN RD, DEERFIELD BEACH, FL, 33064

Manager

Name Role Address
POLYI WILLIAM Manager 2345 B Township Rd, Charlotte, NC, 28273
DUNN AMANDA Manager 2345(B) TOWNSHIP ROAD, CHARLOTTE, NC, 28273
HANKINS RON Manager 2345 TOWNSHIP RD, STE B, CHARLOTTE, NC, 28273
Colee Alex Manager 2345 TOWNSHIP RD, STE B, CHARLOTTE, NC, 28273

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-17 No data No data
REGISTERED AGENT NAME CHANGED 2019-03-06 LAPINSKI, CARYN No data
LC DISSOCIATION MEM 2019-02-14 No data No data
LC DISSOCIATION MEM 2018-08-14 No data No data
LC STMNT OF RA/RO CHG 2018-05-21 No data No data
CHANGE OF MAILING ADDRESS 2018-05-21 1901 GREEN RD, STE F, DEERFIELD BEACH, FL 33064 No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-21 1901 GREEN RD, STE F, DEERFIELD BEACH, FL 33064 No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-02 1901 GREEN RD, STE F, DEERFIELD BEACH, FL 33064 No data
LC AMENDMENT 2013-07-02 No data No data
LC AMENDMENT 2008-07-07 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-17
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-06
CORLCDSMEM 2019-02-14
CORLCDSMEM 2018-08-14
CORLCRACHG 2018-05-21
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-02-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State