| Entity Name: | SISTEMAS AEREOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Oct 2005 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Sep 2009 (15 years ago) |
| Document Number: | L05000101563 |
| FEI/EIN Number | 59-3831350 |
| Address: | 9705 NW 108th Avenue, Suite 18, Miami, FL 33178 |
| Mail Address: | 9705 NW 108th Avenue, Suite 18, Miami, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GARZON CONSULTANTS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SISTEMAS AEREOS, SA, INC. | Authorized Member | 9705 NW 108th Avenue, Suite 18 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| BARASCOUT, EDWIN M | Vice President | 9705 NW 108th Avenue, Suite 18 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SIBRIAN, ROGER R | President | 9705 NW 108th Avenue, Suite 18 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, DULCE E | Manager | 9705 NW 108th Avenue, Suite 18 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Contreras, Luis | Chief Executive Officer | 9705 NW 108th Avenue, Suite 18 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Edwin Milton Barascout G. | Managing Member | 9705 NW 108th Avenue, Suite 18 Miami, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 1600 Ponce De Leon Blvd., 10th Floor, #41, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | GARZON CONSULTANTS LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-19 | 9705 NW 108th Avenue, Suite 18, Miami, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-19 | 9705 NW 108th Avenue, Suite 18, Miami, FL 33178 | No data |
| CANCEL ADM DISS/REV | 2009-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| LC AMENDMENT | 2007-07-27 | No data | No data |
| LC AMENDMENT | 2006-04-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000328317 | TERMINATED | 1000000157322 | DADE | 2010-01-20 | 2030-02-16 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-11 |
| AMENDED ANNUAL REPORT | 2018-10-19 |
| ANNUAL REPORT | 2018-09-20 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
