Entity Name: | CARLYLE AVIATION HOLDINGS U.S., LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 04 Jun 2007 (18 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 20 Dec 2018 (6 years ago) |
Document Number: | L07000058479 |
FEI/EIN Number | 260314839 |
Address: | 848 Brickell Avenue, Suite 500, Miami, FL, 33131, US |
Mail Address: | 848 Brickell Avenue, Suite 500, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HOFFMAN WILLIAM D | Manager | 848 Brickell Avenue, Miami, FL, 33131 |
KORN ROBERT G | Manager | 848 Brickell Avenue, Miami, FL, 33131 |
Meireles Javier | Manager | 848 Brickell Avenue, Miami, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 848 Brickell Avenue, Suite 500, Miami, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-26 | 848 Brickell Avenue, Suite 500, Miami, FL 33131 | No data |
LC NAME CHANGE | 2018-12-20 | CARLYLE AVIATION HOLDINGS U.S., LLC | No data |
REGISTERED AGENT NAME CHANGED | 2012-06-28 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-06-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-26 |
ANNUAL REPORT | 2023-02-20 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-03-05 |
ANNUAL REPORT | 2019-04-18 |
LC Name Change | 2018-12-20 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-04-03 |
ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State