| Entity Name: | CARLYLE AVIATION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLYLE AVIATION GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | L07000061290 |
| FEI/EIN Number |
74-3065178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001C9AYRQYLTR064 | L07000061290 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 848 Brickell Avenue, Suite 500, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2015-06-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-04-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000061290 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2018-12-26 | CARLYLE AVIATION GROUP, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-29 | 848 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-29 | 848 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 | - |
| MERGER | 2007-06-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000066637 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-18 |
| LC Name Change | 2018-12-26 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
