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AIRPAK FINANCIAL HOLDING, LLC

Company Details

Entity Name: AIRPAK FINANCIAL HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Apr 2003 (22 years ago)
Date of dissolution: 05 Apr 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2006 (19 years ago)
Document Number: L03000011878
FEI/EIN Number 01-0777401
Address: ESPIRITO SANTO PLAZA, 14TH FLOOR, MIAMI, FL 33131-3302
Mail Address: ESPIRITO SANTO PLAZA, 14TH FLOOR, MIAMI, FL 33131-3302
Place of Formation: FLORIDA

Agent

Name Role Address
FRIEDHOFF, JOHN H Agent ESPIRITO SANTO PLAZA, 14TH FLOOR, MIAMI, FL 33131-3302

Manager

Name Role Address
COEN, PAOLO Manager 1407 WEST FLAGLER STREET, MIAMI, FL 33135

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-04-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-08 ESPIRITO SANTO PLAZA, 14TH FLOOR, MIAMI, FL 33131-3302 No data
CHANGE OF MAILING ADDRESS 2005-04-08 ESPIRITO SANTO PLAZA, 14TH FLOOR, MIAMI, FL 33131-3302 No data
REGISTERED AGENT NAME CHANGED 2005-04-08 FRIEDHOFF, JOHN H No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-08 ESPIRITO SANTO PLAZA, 14TH FLOOR, MIAMI, FL 33131-3302 No data

Documents

Name Date
LC Voluntary Dissolution 2006-04-05
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-05-21
Florida Limited Liabilites 2003-04-02

Date of last update: 30 Jan 2025

Sources: Florida Department of State