| Entity Name: | BARFIELD AERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Apr 2002 (23 years ago) |
| Date of dissolution: | 10 May 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 May 2019 (6 years ago) |
| Document Number: | L02000009470 |
| FEI/EIN Number | 710879008 |
| Address: | 2200 N.W. 84TH AVE., MIAMI, FL, 33122, US |
| Mail Address: | 2200 N.W. 84TH AVE., MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role |
|---|---|
| BARFIELD USA, LLC | Auth |
| Name | Role | Address |
|---|---|---|
| PAGE HERVE | Chief Executive Officer | 2200 N.W. 84TH AVE., MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| GALABERT MAGALI | Chief Financial Officer | 2200 N.W. 84TH AVE., MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| NOTO DINO | Vice President | 2200 N.W. 84TH AVE., MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000006889 | AERO TECHNOLOGIES | EXPIRED | 2017-01-19 | 2022-12-31 | No data | 2200 NW 84TH AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-05-10 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 149070. MERGER NUMBER 700000193127 |
| LC NAME CHANGE | 2016-11-22 | BARFIELD AERO, LLC | No data |
| MERGER | 2015-10-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000154975 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 11380 PROSPERITY FARMS RD STE 221E, PALM BEACH GARDENS, FL 33410 | No data |
| LC STMNT OF RA/RO CHG | 2015-02-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-05 | CORPORATE CREATIONS NETWORK INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 2200 N.W. 84TH AVE., MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 2200 N.W. 84TH AVE., MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-31 |
| LC Name Change | 2016-11-22 |
| ANNUAL REPORT | 2016-01-29 |
| Merger | 2015-10-16 |
| ANNUAL REPORT | 2015-02-20 |
| CORLCRACHG | 2015-02-05 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
